10 April 2019
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
PDMR Shareholding- Replacement
The following replaces the announcements "PDMR Shareholding" released on 4 April 2019 at 2:40pm under RNS No: 1890V and "PDMR Shareholding" released on 13 March 2019 at 5:00pm under RNS No: 7993S, due to inaccurate information provided to Lucy Sharman-Munday at the time of trade.
The announcements made reference to the purchase of 4,198 ordinary shares at 144.0 pence per share and 10,891 ordinary shares at 144.0 pence per share respectively. These announcements should have stated that 4,227 ordinary shares at 143.0 pence per share and 11,005 ordinary shares at 142.5 pence per share respectively were purchased. All other information remains unchanged. The amended announcement is set out in full below:
PDMR Shareholding
The Company has been informed that Lucy Sharman-Munday, Chief Financial Officer of the Company, on 4 April 2019 purchased 4,227 ordinary shares of 1 pence each in the Company ("Ordinary Shares") into her personal pension at a price of 143.0 pence per share and on 13 March 2019 purchased 11,005 ordinary shares of 1 pence each in the Company ("Ordinary Shares") into her personal pension at a price of 142.5 pence per share.
Following these transactions Lucy Sharman-Munday has a beneficial interest of 39,982 Ordinary Shares, representing approximately 0.16 per cent. of the Company's issued ordinary share capital.
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Lucy Sharman-Munday |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Amendment |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Eagle Eye Solutions Group plc |
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b)
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LEI
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2138002S1AIBVVMZ7A21 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 1p each
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Identification code |
GB00BKF1YD83 |
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b)
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Nature of the transaction
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Purchase of ordinary shares |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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143.0 pence |
4,227 ordinary shares |
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142.5 pence |
11,005 ordinary shares |
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d)
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Aggregated information |
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- Aggregated volume |
15,232 ordinary shares |
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- Price |
142.6 pence |
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e)
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Date of the transaction
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1. 4 April 2019 2. 13 March 2019 |
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f)
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Place of the transaction
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London Stock Exchange, AIM |
For further information, please contact: Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer
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Tel: 0844 824 3686 |
Investec (Nominated Advisor and Joint Broker) Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale
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Tel: 020 7597 5970
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Shore Capital (Joint Broker) Hugh Morgan/ Patrick Castle/ Daniel Bush |
Tel: 020 7408 4090 |
Alma PR Caroline Forde/ Rebecca Sanders-Hewett/ Jessica Joynson
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Tel: 020 3405 0205 |
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