REG - Eagle Eye Solutions - Sale of shares from treasury

Eagle Eye SolutionsAnnouncement

28/05/2026 07:00

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RNS Number : 9572F  Eagle Eye Solutions Group PLC  28 May 2026

28 May 2026

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

 

Sale of shares from treasury

 

Eagle Eye, a leading provider of applied AI for marketing, enabling
personalised, real-time engagement at scale, announces that a total of 330,976
existing ordinary shares of 1p each in the Company ("Ordinary Shares") that
were held in treasury ("Treasury Shares") have been reissued and sold to a new
institutional investor, at a price of 445 pence per Ordinary Share, to satisfy
investor demand. These shares will rank pari passu with the existing Ordinary
Shares in issue.

 

The Board of Eagle Eye agreed to reissue its Treasury Shares to the new
institutional investor to support further diversification of the share
register, as it understands that while the new institutional investor has
acquired Eagle Eye shares in the market, the demand was not able to be fully
satisfied from the sale of Ordinary Shares from existing shareholders.

 

The investment supports the Group's ability to invest as planned, in US sales
and AI data science capability, following the Company's recent strong new
business performance and increasing commercial momentum, as described in the
Interim Results announced in March 2026.

 

Following the transfer from treasury of the 330,976 Ordinary Shares, the total
number of Ordinary shares in issue as at the date of this notice is 30,222,736
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,
30,222,736.

 

The above figure of 30,222,736 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 Guidance and Transparency Rules.

 

The Board of Eagle Eye is committed to a disciplined approach to capital
allocation. Its primary objective is to maximise long-term shareholder value
by balancing investment in organic growth, strategic M&A and the return of
surplus capital to shareholders. Following the completion of the share buyback
programme on 6 March 2026, and as stated at the time, the Board continues to
keep its capital allocation priorities under review. In periods of significant
excess cash, or where the Board perceives a material undervaluation of the
Company's shares, it will utilise buyback programmes to return capital to
shareholders.

 

 

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, Rose Docherty

 

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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