REG - Eagle Eye Solutions - Transaction in Own Shares

Eagle Eye SolutionsAnnouncement

Wed 07:00

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RNS Number : 5881R  Eagle Eye Solutions Group PLC  04 February 2026

4 February 2026

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 that further to
its announcement on 2 February 2026 of the extension of its share buyback,
Eagle Eye has today purchased, through Shore Capital Stockbrokers Limited, the
following ordinary shares of 1p each ("Ordinary Shares"). The Ordinary Shares
purchased will be transferred into treasury.

 Date of purchase:                                         3 February 2026
 Number of Ordinary Shares purchased (aggregated volume):  3,000
 Lowest price paid per Ordinary Share (pence):             378.00
 Highest price paid per Ordinary Share (pence):            378.00
 Weighted average price per day (pence):                   378.00

 

Following the purchase, the Company's total issued share capital consists of
30,186,528 Ordinary Shares, of which 238,000 Ordinary Shares will be held in
treasury. Therefore, the total number of voting rights will be 29,948,528.
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.

 

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 Shore Capital Stockbrokers Limited on behalf of the Company as part of
the Programme is detailed below:

 

 Trading Venue  Number of Ordinary Shares purchased  Transaction price (pence per share)  Date and time of transaction
 AIMX           3,000                                378.00                               3 February 2026

                                                                                          16:01

 

 

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 SaaS and AI company, enabling retail, travel and
hospitality brands to earn lasting customer loyalty through harnessing the
power of real-time, omnichannel and personalised marketing. 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

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