Issue of equity and PDMR shareholding

RNS Number : 0395W

Eagle Eye Solutions Group PLC

13 April 2023

 

13 April 2023

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Issue of equity

and

PDMR shareholding

Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, announces that it has applied for the admission to trading on AIM of 27,952 new ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of certain options over Ordinary Shares. Dealings are expected to commence on 18 April 2023.

Claire Essex-Crosby, Chief People Officer, exercised certain of these options over Ordinary Shares, as set out in the table below:

Senior Personnel	Role	Number of Ordinary Shares subject to exercise	Total number of Ordinary Shares held post exercise	% of existing issued share capital
Claire Essex-Crosby	CPO	5,394	5,394	0.02%

Following the issue of the 27,952 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 29,252,404 with each share carrying the right to one vote. There are no shares held in Treasury. The total number of voting rights in the Company is, therefore, 29,252,404 .

The above figure of 29,252,404 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.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Essex-Crosby
2	Reason for the notification
a)	Position/status	Chief People 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 Identification code	Ordinary shares of 1p each GB00BKF1YD83
b)	Nature of transaction	Exercise of Options
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.01 exercise price per share	5,394
	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	12 April 2023
f)	Place of the transaction	Outside of a trading venue

Enquiries:

Eagle Eye Solutions Group plc	Tel: [phone]
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial Officer
Investec Bank plc (Nominated Adviser & Joint Broker)	Tel: [phone]
Corporate Broking & PLC Advisory: David Anderson, Nick Prowting
Shore Capital (Joint Broker)	Tel: [phone]
Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden Corporate Broking: Henry Willcocks
Alma PR (Financial PR)	Tel: [phone]
Caroline Forde, Hannah Campbell

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. The Group creates 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, Leisure and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, Virgin Red, JD Sports, Pret A Manger, Greggs, Mitchells & Butlers, PizzaExpress; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group. In January 2023, the Group acquired France based Untie Nots, a personalised promotions business, adding Carrefour, E. Leclerc, Auchan and other leading brands to its European customer base.

Web -  www.eagleeye.com

 

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