Issue of equity and PDMR shareholding

Eagle Eye Solutions Group PLC

19 January 2024

 

19 January 2024

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 218,650 options over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were exercised on 18 January 2024 by employees of the business including certain Persons Discharging Managerial Responsibilities ("PDMRs"). Subsequent to the exercise of these options, a proportion of the resultant Ordinary Shares were sold at a price of 535p per Ordinary Share on 18 January 2024, as set out in the table below:

Director/PDMR	Role	Number of Ordinary Shares subject to exercise	Number of Ordinary Shares subject to sale	Total number of Ordinary Shares held post exercise and sale	% of existing issued share capital
David Aylmer	COO	48,193	48,193	24,307	0.1%
Al Henderson	CSO	126,814	70,044	182,518	0.6%
Claire Essex-Crosby	CPO	18,342	18.342	-	-
James Esson	Company Secretary	11,720	11,720	-	-

Application has been made for the admission of the 218,650 new Ordinary Shares to trading on AIM. Dealings are expected to commence on 25 January 2024. Following the issue of the 218,650 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 29,611,036 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, 29,611,036.

The above figure of 29,611,036 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 and Transparency Rules.

In addition, the Company was informed on 18 January 2024 that Zyed Jamoussi, Co-founder of Untie Nots, on 18 January 2024 sold 300,000 Ordinary Shares at a price of 535p per Ordinary Share. Following this disposal, Zyed Jamoussi holds 106,208 Ordinary Shares, representing 0.4% of the Company's existing issued share capital.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Aylmer
2	Reason for the notification
a)	Position/status	Chief Operating 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	1.   Exercise of Options 2.   Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.   269p exercise price per share 2.   535p sale price per share	1.   48,193 2.   48,193
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	18 January 2024
f)	Place of the transaction	1. Outside of a trading venue 2. AIM, London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Al Henderson
2	Reason for the notification
a)	Position/status	Chief Sales 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	1.   Exercise of Options 2.   Exercise of Options 3.   Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.   1p exercise price per share 2.   100p exercise price per share 3.   535p sale price per share	1.   105,888 2.   20,926 3.   70,044
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	18 January 2024
f)	Place of the transaction	1.   Outside of a trading venue 2.   Outside of a trading venue 3.   AIM, London Stock Exchange

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	1.   Exercise of Options 2.   Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.   1p exercise price per share 2.   535p sale price per share	1.   18,342 2.   18,342
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	18 January 2024
f)	Place of the transaction	1. Outside of a trading venue 2. AIM, London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Esson
2	Reason for the notification
a)	Position/status	Company Secretary
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	1.   Exercise of Options 2.   Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.   1p exercise price per share 2.   535p sale price per share	1.   11,720 2.   11,720
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	18 January 2024
f)	Place of the transaction	1. Outside of a trading venue 2. AIM, London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Zyed Jamoussi
2	Reason for the notification
a)	Position/status	Co-founder, Untie Nots
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	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		535p sale price per share	300,000
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	18 January 2024
f)	Place of the transaction	1. AIM, London Stock Exchange

Enquiries:

For further information, please contact: Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	Tel: [phone]
Investec (Nominated Advisor and Joint Broker) David Anderson / Nick Prowting	Tel: [phone]
Shore Capital (Joint Broker) Corporate Advisory: 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 100 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.

Web - www.eagleeye.com

 

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