Director/PDMR Shareholding

RNS Number : 5954K

Eagle Eye Solutions Group PLC

11 April 2018

 

11 April 2018

Eagle Eye Solutions Group plc

("Eagle Eye", the "Group", or the "Company")

Notification of Transactions by a PDMR / PCA

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Fiona Mason (person closely associated with Tim Mason, Chief Executive Officer)
2.	Reason for the notification
(a)	Position/status	Person closely associated with Tim Mason, Chief Executive Officer
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(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	Ordinary shares of £0.01 each
(b)	Identification code of the Financial Instrument	GB00BKF1YD83
(c)	Nature of the transaction	Transfer in of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	79,238
(e)	Aggregated information -           Aggregated volume -           Price	N/A
(f)	Date of the transaction	10 April 2018
(g)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Millicent Mason (person closely associated with Tim Mason, Chief Executive Officer)
2.	Reason for the notification
(a)	Position/status	Person closely associated with Tim Mason, Chief Executive Officer
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(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	Ordinary shares of £0.01 each
(b)	Identification code of the Financial Instrument	GB00BKF1YD83
(c)	Nature of the transaction	Transfer out of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	79,238
(e)	Aggregated information -           Aggregated volume -           Price	N/A
(f)	Date of the transaction	10 April 2018
(g)	Place of the transaction	London Stock Exchange

Eagle Eye Solutions Group PLC Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	[phone]
Investec (Nominated Adviser and Broker) Corporate Finance: David Anderson, Sebastian Lawrence Corporate Broking: Sara Hale, Rob Baker	[phone]
Hudson Sandler Andrew Leach / Hattie O'Reilly	[phone]

About Eagle Eye

Eagle Eye (LSE: EYE) is a leading SaaS technology company that allows businesses to create a real-time connection with their customers. The Company's digital marketing platform, Eagle Eye AIR, enables the secure, real-time, multi-channel issuance, management and redemption of digital promotions and rewards, replacing previously used paper-based methods. Established in 2003, the Company is headquartered in the UK with an international hub in Toronto and is a London Stock Exchange AIM listed company.

Eagle Eye's platform creates a network effect between merchants, distributors and brands enabling stronger connections and value to all parties. With these capabilities, Eagle Eye enables brands and merchants to reduce cost, improve their customer offer and accelerate their innovation.  The Company's current customer base comprises Canada's food and pharmacy leader Loblaw as well as leading names in UK grocery, retail and hospitality including John Lewis, Asda, J Sainsbury, Greggs, JD Sports, Ladbrokes, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Thomas Pink. The Board of Eagle Eye includes the CEO Tim Mason, previously Deputy CEO of Tesco plc and Sir Terry Leahy, Non-Executive Director, who was Chief Executive of Tesco plc until 2011.

Visit www.eagleeye.com to learn more.

 

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