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RNS Number : 3209A Eagle Eye Solutions Group PLC 19 January 2024
19 January 2024
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Issue of equity
and
PDMR shareholding
Eagle Eye, a leading SaaS technology company that creates digital connections
enabling personalised, real-time marketing, announces that 218,650 options
over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were
exercised on 18 January 2024 by employees of the business including certain
Persons Discharging Managerial Responsibilities ("PDMRs"). Subsequent to the
exercise of these options, a proportion of the resultant Ordinary Shares were
sold at a price of 535p per Ordinary Share on 18 January 2024, as set out in
the table below:
Director/PDMR Role Number of Ordinary Shares subject to exercise Number of Ordinary Shares subject to sale Total number of Ordinary Shares held post exercise and sale % of existing issued share capital
David Aylmer COO 48,193 48,193 24,307 0.1%
Al Henderson CSO 126,814 70,044 182,518 0.6%
Claire Essex-Crosby CPO 18,342 18.342 - -
James Esson Company Secretary 11,720 11,720 - -
Application has been made for the admission of the 218,650 new Ordinary Shares
to trading on AIM. Dealings are expected to commence on 25 January 2024.
Following the issue of the 218,650 new Ordinary Shares, the total number of
Ordinary shares in issue as at the date of this notice is 29,611,036 with each
share carrying the right to one vote. There are no shares held in Treasury.
The total number of voting rights in the Company is, therefore, 29,611,036.
The above figure of 29,611,036 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the Company, under
the FCA's Disclosure and Transparency Rules.
In addition, the Company was informed on 18 January 2024 that Zyed Jamoussi,
Co-founder of Untie Nots, on 18 January 2024 sold 300,000 Ordinary Shares at a
price of 535p per Ordinary Share. Following this disposal, Zyed Jamoussi holds
106,208 Ordinary Shares, representing 0.4% of the Company's existing issued
share capital.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Aylmer
2 Reason for the notification
a) Position/status Chief Operating 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 1. Exercise of Options
2. Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
1. 269p exercise price per share 1. 48,193
2. 535p sale price per share 2. 48,193
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 18 January 2024
f) Place of the transaction 1. Outside of a trading venue
2. AIM, London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Al Henderson
2 Reason for the notification
a) Position/status Chief Sales 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 1. Exercise of Options
2. Exercise of Options
3. Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
1. 1p exercise price per share 1. 105,888
2. 100p exercise price per share 2. 20,926
3. 535p sale price per share 3. 70,044
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 18 January 2024
f) Place of the transaction 1. Outside of a trading venue
2. Outside of a trading venue
3. AIM, London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Claire Essex-Crosby
2 Reason for the notification
a) Position/status Chief People 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 1. Exercise of Options
2. Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
1. 1p exercise price per share 1. 18,342
2. 535p sale price per share 2. 18,342
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 18 January 2024
f) Place of the transaction 1. Outside of a trading venue
2. AIM, London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name James Esson
2 Reason for the notification
a) Position/status Company Secretary
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 1. Exercise of Options
2. Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
1. 1p exercise price per share 1. 11,720
2. 535p sale price per share 2. 11,720
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 18 January 2024
f) Place of the transaction 1. Outside of a trading venue
2. AIM, London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Zyed Jamoussi
2 Reason for the notification
a) Position/status Co-founder, Untie Nots
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 Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
535p sale price per share 300,000
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 18 January 2024
f) Place of the transaction 1. AIM, London Stock Exchange
Enquiries:
For further information, please contact: Tel: 0844 824 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial Officer
Investec (Nominated Advisor and Joint Broker) Tel: 020 7597 5970
David Anderson / Nick Prowting
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Advisory: Daniel Bush / David Coaten / Lucy Bowden
Corporate Broking: Henry Willcocks
Alma Strategic Communications Tel: 020 3405 0205
Caroline Forde / Hannah Campbell / Kinvara Verdon
About Eagle Eye
Eagle Eye is a leading SaaS 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.
Eagle Eye AIR is a cloud-based platform, which provides the most flexible and
scalable loyalty and promotions capability in the world. More than 750 million
personalised offers are executed via the platform every week, and it currently
hosts over 100 million individual loyalty members for businesses all over the
world. We are 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 2023, the Group acquired France-based Untie Nots, an AI-powered
personalised promotions business, adding Carrefour, E. Leclerc, Auchan and
other leading brands to its European customer base.
Web - www.eagleeye.com (http://www.eagleeye.com/)
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