REG - Eagle Eye Solutions - Director share options amendment

Eagle Eye SolutionsAnnouncement

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RNS Number : 6359L  Eagle Eye Solutions Group PLC  16 December 2025

16 December 2025

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

 

Director share options amendment

Eagle Eye, a leading SaaS and AI technology company that creates digital
connections enabling personalised, real-time marketing at scale, announces an
amendment to its existing share option agreements with CEO Tim Mason and CFO
Lucy Sharman-Munday in respect of the vested share options detailed below (the
"Share Options"), dated January 2016 and September 2016 (the "Share Option
Agreements"). The period in which they may exercise such Share Options is due
to expire in January 2026 and September 2026 respectively. The Company
considers it desirable to extend the expiry dates by 3 years and as of today,
the Share Option Agreements have been amended accordingly pursuant to the
terms of the Eagle Eye Solutions Group plc Long Term Incentive Plan scheme as
set out below. All other terms of the Share Option Agreements remain
unchanged.

                      Number of options amended  Current expiry date  Amended expiry date  Total options held  Total options held (%)
 Tim Mason            334,470                    04/01/26             04/01/29
 Tim Mason            153,606                    21/09/26             21/09/29
                      488,076                                                              2,011,246           6.7%

 Lucy Sharman-Munday  13,815                     12/01/26             12/01/29
 Lucy Sharman-Munday  58,520                     21/09/26             21/09/29
                      72,335                                                               736,504             2.4%

 

 

Enquiries:

 Eagle Eye Solutions Group plc                               Tel: 0844 824 3686
 Robert Senior, Remuneration Committee Chair, NED

 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 company, enabling retail, travel and
hospitality brands to earn lasting customer loyalty through harnessing the
power of real-time, omnichannel and personalized marketing. Our powerful
technology combines the world's most flexible and scalable loyalty and
promotions capability with cutting edge, built-for-purpose AI to deliver 1:1
personalization at scale for enterprise businesses, globally.

 

Our growing customer base includes Loblaws, Southeastern Grocers, Giant Eagle,
Asda, Tesco, Morrisons, JD Sports, E.Leclerc, Carrefour, the Woolworths Group
and many more. Each week, more than 1 billion personalized offers are
seamlessly executed via our platform, and over 700 million loyalty member
wallets are managed worldwide.

 

AI-powered, API-based and cloud-native, Eagle Eye's enterprise-grade
technology is fully certified by the MACH Alliance and has received
recognition from leading industry bodies, including Gartner, Forrester, IDC
and QKS.

 

Web - www.eagleeye.com
(https://url.avanan.click/v2/r02/___http:/www.eagleeye.com___.YXAxZTpzaG9yZWNhcDphOm86OTZhYTVmMmQ2ZWY2OWI3NjkxN2VmYmQ2NDYyYzJhYTY6Nzo5MTBhOjNlNDA0ZGNkZjMxZTU0NTY0MTlmZWFmYTAzZDQwZmRjYWM0OGM1ZTRlNjg2MzQxOTA0MzRlZmE5NWRiMTBjMGM6cDpGOk4)

 

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