REG - Eagle Eye Solutions - PDMR & PCA shareholding

Eagle Eye SolutionsAnnouncement

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RNS Number : 2526Z  Eagle Eye Solutions Group PLC  02 April 2026

2 April 2026

Eagle Eye Solutions Group PLC

 

("Eagle Eye" or the "Company")

 

PDMR & PCA shareholding

 

Eagle Eye, a leading provider of applied AI for marketing, enabling
personalised, real-time engagement at scale, announces that Sir Terry Leahy,
Non-Executive Director and his wife, Lady Alison Leahy have transferred
certain of their shareholdings to their family trusts. There is no change to
the total beneficial holding of Sir Terry and his family, which remains at
2,457,006, representing 8.23% of the existing issued share capital of the
Company.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         1.   Sir Terry Leahy

                                                                   2.   Lady Alison Leahy

                                                                   3.   Sir Terence Leahy Discretionary Settlement Trust

                                                                   4.   Alison Leahy Discretionary Settlement Trust
 2    Reason for the notification
 a)   Position/status                                              1.   Non-executive director

                                                                   2.   PCA to non-executive director

                                                                   3.   PCA to non-executive director

                                                                   4.   PCA to non-executive director
 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.   Transfer of ordinary shares from Lady Alison Leahy to Sir Terry Leahy

                                                                   2.   Transfer of ordinary shares from Lady Alison Leahy to Alison Leahy
                                                                   Discretionary Settlement Trust

                                                                   3.   Transfer of ordinary shares from Sir Terry Leahy to Lady Alison Leahy

                                                                   4.   Transfer of ordinary shares from Sir Terry Leahy to Sir Terence Leahy
                                                                   Discretionary Settlement Trust

                                                                   5.   Transfer of ordinary shares from Sir Terry Leahy to Lady Alison

                                                                   6.   Transfer of ordinary shares from Sir Terry Leahy to Sir Terence Leahy
                                                                   Discretionary Settlement Trust
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)
                                                                   1.   £nil                                1.   894,627

                                                                   2.   £nil                                2.   235,440

                                                                   3.   £nil                                3.   1,438,035

                                                                   4.   £nil                                4.   137,776

                                                                   5.   £nil                                5.   101,219

                                                                   6.   £nil                                6.   544,536

      Aggregated information                                       N/A

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      1 April 2026

 f)   Place of the transaction                                     Outside of a trading venue

 

Enquiries:

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

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)     Tel: +44 20 7523 8000
 Simon Bridges, Harry Gooden, Andrew Potts, Elizabeth Halley-Stott

 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 provider of applied AI for marketing, enabling
personalised, real-time engagement at scale for retail, travel and hospitality
brands globally. 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 personalisation 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 personalised 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/___.YXAxZTpzaG9yZWNhcDphOm86NTRiMzRmNDVjYTVjZWQwMGViYjM5MDVlZGJlODU2NTY6NzoyOTUzOjZiNTQwMzcxZTg5ZWY4MmUwMjNlMDBmMGFiMTI1Mjk5MGZhZWQ4Y2RiZmY1OTk5OThhZmIyOTU2YWRhM2VjZDU6cDpGOk4)
 

 

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