REG - Eagle Eye Solutions - PDMR shareholding and issue of equity

Eagle Eye SolutionsAnnouncement

06/02/2025 07:00

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RNS Number : 0939W  Eagle Eye Solutions Group PLC  06 February 2025

6 February 2025

Eagle Eye Solutions Group PLC

 

("Eagle Eye" or the "Company")

 

PDMR shareholding and issue of equity

 

Eagle Eye, a leading SaaS technology company that creates digital connections
enabling personalised, real-time marketing, announces that David Aylmer, Chief
Operating Officer, has exercised options over 80,716 ordinary shares of 1
pence each ("Ordinary Shares") at a price of £0.01 per share and sold all
80,716 Ordinary Shares at a price of £3.64 per Ordinary Share, as set out in
the table below:

 Director/Senior Personnel  Role  Number of options in Ordinary Shares subject to exercise  Number of Ordinary Shares subject to sale  Total number of Ordinary Shares held post sale  % of existing issued share capital
 David Aylmer               COO   80,716                                                    80,716                                     27,025                                          0.1%

 

An application has been made for the 80,716 new Ordinary Shares to be admitted
to trading on AIM ("Admission"). It is expected that Admission will occur on
or around 11 February 2025.

Following the issue of the new Ordinary Shares, the total number of Ordinary
Shares in issue is 29,709,742, 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, 29,709,742.

The above figure of 29,709,742 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                                                         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 share options over Ordinary Shares

                                                                   2.   Sale of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)                                Volume(s)
                                                                   1.   £0.01 exercise price per share     1.   80,716

                                                                   2.   £3.64 sale price per share         2.   80,716

      Aggregated information                                       N/A

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      5 February 2025

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

                                                                   2.   AIM, 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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