AIM Rule 17: Additional Directorship Disclosures

Eagle Eye Solutions Group PLC

28 February 2024

 

28 February 2024

Eagle Eye Solutions Group PLC

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

AIM Rule 17 - Additional Directorship Disclosures

Eagle Eye, a leading SaaS company that creates digital customer connections enabling personalised, real-time marketing, makes the following disclosures in relation to Anne de Kerckhove (Non-Executive Chair), pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

In addition to the directorships in the previous five years which were disclosed on 15 September 2023, Anne de Kerckhove's was also a director of two global entities of Kaisa Technologies Ltd (formerly known as Freespee Ltd) - Freespee AB (France) and Kaisa Technologies AB (Sweden).

For further information, please contact: Eagle Eye Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	Tel: [phone]
Investec (Nominated Advisor and Joint Broker) David Anderson / Nick Prowting / St John Hunter	Tel: [phone]
Shore Capital (Joint Broker) Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking: Henry Willcocks	Tel: [phone]
Alma Strategic Communications Caroline Forde / Hannah Campbell / Kinvara Verdon	Tel: [phone]

About Eagle Eye

Eagle Eye is a leading SaaS technology company enabling retail, travel and hospitality brands to earn the loyalty of their end customers by powering their real-time, omnichannel and personalised consumer marketing activities.

Eagle Eye AIR is a cloud-based platform, which provides the most flexible and scalable loyalty and promotions capability in the world. More than 750 million personalised offers are executed via the platform every week, and it currently hosts over 200 million individual loyalty members for businesses all over the world. We are trusted to deliver a secure service at hundreds of thousands of physical POS destinations worldwide, enabling the real-time issuance and redemption of promotional coupons, loyalty offers, gift cards, subscription benefits and more.

The Eagle Eye AIR platform is currently powering loyalty and customer engagement solutions for enterprise businesses all over the world, including Asda, Tesco, Morrisons, Waitrose and John Lewis & Partners, JD Sports, Pret a Manger, Loblaws, Southeastern Grocers, Giant Eagle and the Woolworths Group.

In January 2023, the Group acquired France-based Untie Nots, an AI-powered personalised promotions business, adding Carrefour, E. Leclerc, Auchan and other leading brands to its European customer base.

For more information, please visit www.eagleeye.com

 

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