REG - Eagle Eye Solutions - Director/PDMR Shareholding

Eagle Eye SolutionsAnnouncement

13/01/2025 18:30

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RNS Number : 1583T  Eagle Eye Solutions Group PLC  13 January 2025

13 January 2025

Eagle Eye Solutions Group PLC

 

("Eagle Eye" or the "Company")

 

Director/PDMR Shareholding

 

Eagle Eye, a leading SaaS and AI technology company that creates digital
connections enabling personalised, real-time marketing at scale, announces
that it has been informed today of the following share purchases by a
Director, a person closely associated to a Director and a person closely
associated to a PDMR of the Company as follows:

 Director/PDMR                            Role  Number of Ordinary Shares subject to purchase  Purchase price  Total number of Ordinary Shares held post purchase  % of existing issued share capital

 Jacqui Rothwell, wife of Steve Rothwell  CIO   16,399                                         £3.66           1,372,312                                           4.6
 Kate Aylmer, wife of David Aylmer        COO   2,718                                          £3.66           27,025                                              0.1
 Lucy Sharman-Munday                      CFO   13,819                                         £3.60           106,391                                             0.4

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         1.   Steve Rothwell

                                                                   2.   David Aylmer

                                                                   3.   Lucy Shamran-Munday
 2    Reason for the notification
 a)   Position/status                                              1.   Chief Information Officer

                                                                   2.   Chief Operating Officer

                                                                   3.   Chief Financial Officer

 b)   Initial notification/Amendment                               Initial Notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Eagle Eye Solutions Group plc
 b)   LEI                                                          2138002S1AIBVVMZ7A21
 4    Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  Ordinary shares of 1p each

      Identification code

                                                                   GB00BKF1YD83
 b)   Nature of transaction                                        Purchase of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)                     Volume(s)
                                                                   1.   £3.66 per share         16,399

                                                                   2.   £3.66 per share

                                                                   3.   £3.60 per share         2,718

                                                                                                13,819

      Aggregated information                                       n/a

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      13 January 2025

 f)   Place of the transaction                                     London Stock Exchange

 

Enquiries:

 Eagle Eye Solutions Group plc                               Tel: 0844 824 3686
 Tim Mason, Chief Executive Officer
 Lucy Sharman-Munday, Chief Financial Officer

 Investec Bank plc (Nominated Adviser and Joint Broker)      Tel: +44 20 7597 5970
 David Anderson / Nick Prowting / James Smith

 Shore Capital (Joint Broker)                                Tel: +44 20 7408 4090
 Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden
 Corporate Broking: Henry Willcocks

 Alma Strategic Communications                               Tel: +44 20 3405 0205
 Caroline Forde, Hannah Campbell, Kinvara Verdon

 

About Eagle Eye

Eagle Eye is a leading SaaS and AI technology company enabling retail, travel
and hospitality brands to earn the loyalty of their end customers by powering
their real-time, omnichannel and personalised consumer marketing activities,
at scale.

 

Eagle Eye AIR is a cloud-based platform, which provides the most flexible and
scalable loyalty and promotions capability in the world. More than 1 billion
personalised offers are executed via the platform every week, and it currently
hosts over 500 million loyalty member wallets for businesses all over the
world. Eagle Eye is a certified member of the MACH Alliance and is trusted to
deliver a secure service at hundreds of thousands of physical POS destinations
worldwide, enabling the real-time issuance and redemption of promotional
coupons, loyalty offers, gift cards, subscription benefits and more.

 

The Eagle Eye AIR platform is currently powering loyalty and customer
engagement solutions for enterprise businesses all over the world, including
Asda, Tesco, Morrisons, Waitrose and John Lewis & Partners, JD Sports,
Pret a Manger, Loblaws, Southeastern Grocers, Giant Eagle, and the Woolworths
Group. In January 2024, Eagle Eye launched EagleAI, a next-generation data
science solution for personalisation, already being used by leading retailers
worldwide including Carrefour, Auchan and Pattison Food Group. Web -
www.eagleeye.com
(https://url.avanan.click/v2/r02/___http:/www.eagleeye.com___.YXAxZTpzaG9yZWNhcDphOm86OTZhYTVmMmQ2ZWY2OWI3NjkxN2VmYmQ2NDYyYzJhYTY6Nzo5MTBhOjNlNDA0ZGNkZjMxZTU0NTY0MTlmZWFmYTAzZDQwZmRjYWM0OGM1ZTRlNjg2MzQxOTA0MzRlZmE5NWRiMTBjMGM6cDpGOk4)

 

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