REG - Eagle Eye Solutions - Issue of Equity & Director Shareholding

Eagle Eye SolutionsAnnouncement

03/11/2023 17:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231103:nRSC4018Sa&default-theme=true

RNS Number : 4018S  Eagle Eye Solutions Group PLC  03 November 2023

3 November 2023

Eagle Eye Solutions Group PLC

 

("Eagle Eye" or the "Company")

 

Issue of equity

and

Director shareholding

 

Eagle Eye, a leading SaaS technology company that creates digital connections
enabling personalised, real-time marketing, announces that 100,000 options
over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were
exercised today by Steve Rothwell, Executive Director. Subsequent to the
exercise of these options, the resultant Ordinary Shares were sold at a price
of £4.62 per Ordinary Share today, as set out in the table below:

 Director/Senior Personnel  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
 Steve Rothwell             CIO   100,000                                        100,000                                    1,355,913                                                    4.6%

 

Application has been made for the admission of the 100,000 new Ordinary Shares
to trading on AIM. Dealings are expected to commence on 9 November 2023.
Following the issue of the 100,000 new Ordinary Shares, the total number of
Ordinary shares in issue as at the date of this notice is 29,392,386 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, 29,392,386.

The above figure of 29,392,386 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.

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

 2    Reason for the notification
 a)   Position/status                                              Chief Information 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.   £0.01 exercise price per share     1.   100,000

                                                                   2.   £4.62 sale price per share         2.   100,000

      Aggregated information                                       N/A

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      3 November 2023

 f)   Place of the transaction                                     1. Outside of a trading venue

                                                                   2. 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

 Corporate Broking: 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/)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  IOEEAXFDEDFDFFA