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REG - Eagle Eye Solutions - Transaction in Own Shares

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RNS Number : 2955S  Eagle Eye Solutions Group PLC  24 July 2025

24(th) July 2025

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

 

Transaction in Own Shares

 

Eagle Eye, a leading SaaS and AI company that creates digital connections
enabling personalised, real-time marketing at scale, announces today it has
purchased the following number of its ordinary shares of 1p each through
Investec Bank plc.

Ordinary Shares

 Date of purchase:                        23rd July 2025
 Number of ordinary shares purchased:     5,000
 Lowest price per share (pence):          231.50
 Highest price per share (pence):         231.50
 Weighted average price per day (pence):  231.50

 

Following the purchase, the Company's total issued share capital consists of
29,949,455 Ordinary Shares, of which 5,000 Ordinary Shares will be held in
treasury.  Therefore, the total number of voting rights will be 29,944,455.
Shareholders may use this figure as the denominator for the calculations by
which they can 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 table below contains detailed information about the purchases made as part
of the buyback programme.

 

Aggregate information:

 Venue  Volume-weighted average price (p)  Aggregated volume               Lowest price per share (p)     Highest price per share (p)
 AIMX           231.5000                                5,000                          231.50                         231.50

 

Schedule of Purchases - Individual Transactions

 

In accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No
596/2014 as it forms part of UK law, a full breakdown of the individual trades
made by Investec on behalf of the Company as part of the Programme is detailed
below:

 

 Date and time of each trade  Number of shares purchased                            Price (pence per share)                            Trading Venue  Transaction Reference Number
 23 July 2025 09:19:36                                5,000                                               231.50                       AIMX           00345854722TRLO1

 

 

 

 

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

 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 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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