Director dealings

RNS Number : 0330N

Eagle Eye Solutions Group PLC

19 September 2019

 

19 September 2019

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Director dealings

Eagle Eye, the SaaS technology company that allows businesses to create a real-time connection to attract and retain their customers through digital promotions and loyalty services, announces that it has applied for the admission to trading on AIM of 200,000 new ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of certain options over Ordinary Shares by Steve Rothwell, a Director of the Company. Admission is expected on 25 September 2019.

Following the exercise of these options, Steve Rothwell has also disposed of 200,000 Ordinary Shares at a price of 173.5p per Ordinary Share. Following these transactions Steve Rothwell continues to have a beneficial interest in 1,511,672 Ordinary Shares, representing approximately 5.89 per cent. of the Company's issued ordinary share capital.

Following the issue of the 200,000 new Ordinary Shares, the total number of Ordinary Shares in issue as at the date of this notice is 25,681,927 with each share carrying the right to one vote. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is, therefore, 25,681,927.

The above figure of 25,681,927 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.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steve Rothwell
2	Reason for the notification
a)	Position/status	Chief Technology 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 the transaction	Exercise of share options over ordinary shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			51.25 pence	200,000 ordinary shares
d)	Aggregated information
	- Aggregated volume	Not applicable
	- Price
e)	Date of the transaction	19 September 2019
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steve Rothwell
2	Reason for the notification
a)	Position/status	Chief Technology 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 the transaction	Disposal of ordinary shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			173.5 pence	200,000 ordinary shares
d)	Aggregated information
	- Aggregated volume	Not applicable
	- Price
e)	Date of the transaction	19 September 2019
f)	Place of the transaction	London Stock Exchange, AIM

For further information, please contact: Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	Tel: [phone]
Investec (Nominated Advisor and Joint Broker) Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale	Tel: [phone]
Shore Capital (Joint Broker) Hugh Morgan/ Patrick Castle/ Daniel Bush	Tel: [phone]
Alma PR Caroline Forde/ Rebecca Sanders-Hewett/ Jessica Joynson	Tel: [phone]

About Eagle Eye

Eagle Eye is a leading SaaS technology company transforming marketing by creating digital connections that enable personalised performance marketing in real time through coupons, loyalty, apps, subscriptions and gift services. 

Eagle Eye AIR enables the secure issuance and redemption of digital offers and rewards at scale, across multiple channels, enabling a single customer view. We create a network between merchants, brands and audiences to enable customer acquisition, interaction and retention at lower cost whilst driving marketing innovation.

The Company's current customer base comprises leading names in UK Grocery, Retail and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, JD Sports, Burger King, Greggs, Mitchells & Butlers, Pizza Express and in Canada, Loblaws, Shoppers Drug Mart and Esso.

For more information, please visit www.eagleeye.com

 

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