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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Eagle Eye Solutions Group Plc | LSE:EYE | London | Ordinary Share | GB00BKF1YD83 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 485.00 | 470.00 | 500.00 | 485.00 | 485.00 | 485.00 | 545 | 07:46:20 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Programming Service | 43.2M | 1.19M | 0.0401 | 120.95 | 143.62M |
TIDMEYE
RNS Number : 0518U
Eagle Eye Solutions Group PLC
21 November 2023
21 November 2023
Eagle Eye Solutions Group plc
("Eagle Eye" or the "Company")
Issue of share options
Eagle Eye, a leading SaaS company that creates digital customer connections enabling personalised, real-time marketing announces that the following options over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were granted today to the following Executive Directors and person discharging managerial responsibilities ("PDMRs") of Eagle Eye for nil cost as follows:
Number of Total number Ordinary Shares of Ordinary Total as subject to Shares under % of existing FY26 option option post issued share Director/PDMR Role grant grant capital Chief Executive Tim Mason Officer 75,674 1,776,148 6.0% ------------------- ----------------- -------------- --------------- Chief Information Steve Rothwell Officer 44,686 282,307 1.0% ------------------- ----------------- -------------- --------------- Chief Financial Lucy Sharman-Munday Officer 44,686 622,718 2.1% ------------------- ----------------- -------------- --------------- Chief Sales Al Henderson Officer 24,759 196,158 0.7% ------------------- ----------------- -------------- --------------- Chief Operating David Aylmer Officer 24,759 333,056 1.1% ------------------- ----------------- -------------- --------------- Chief People Claire Essex-Crosby Officer 15,613 78,482 0.3% ------------------- ----------------- -------------- --------------- James Esson Company Secretary 16,382 49,031 0.2% ------------------- ----------------- -------------- ---------------
The FY26 awards have been made under the Eagle Eye Solutions Group plc Long Term Incentive Plan scheme with an exercise price of 1p per Ordinary Share. The awards have been granted under the current year's Long Term Incentive Plan performance criteria, vesting following completion of the three-year period ending 30 June 2026 subject to revenue and EBITDA performance criteria and the overall underlying performance of the Company. Consistent with previous awards, the number of options which vest will vary depending on the level of achievement between threshold, target and stretch performance levels.
Following the new grant of options and assuming all vesting criteria are met, the fully diluted number of Ordinary Shares would be 33,407,257; of which the total number of Ordinary Shares over which options currently issued and outstanding represent 12.0% of the fully diluted number of Ordinary Shares. This is in accordance with the Company's shareholder approved limit for shares outstanding under the Company's share option schemes at any time of a maximum of 20% of the ordinary share capital of the Company in issue at such time.
1 Details of the person discharging managerial responsibilities / person closely associated a) Name 1. Tim Mason 2. Steve Rothwell 3. Lucy Sharman-Munday 4. Al Henderson 5. David Aylmer 6. Claire Essex-Crosby 7. James Esson ------------------------------------ --------------------------------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------------------------------------------- a) Position/status 1. Chief Executive Officer 2. Chief Information Officer 3. Chief Financial Officer 4. Chief Sales Officer 5. Chief Operating Officer 6. Chief People Officer 7. 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 Options over Ordinary Shares of 1p each instrument, type of instrument GB00BKF1YD83 Identification code ------------------------------------ --------------------------------------------------------------------------- b) Nature of transaction Grant of Options o ver Ordinary Shares pursuant to Eagle Eye Solutions Group plc Long Term Incentive Plan ------------------------------------ --------------------------------------------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ------------------------------------ ------------------------------------ ------------------------------------- 1. Nil 1. 75,674 2. Nil 2. 44,686 3. Nil 3. 44,686 4. Nil 4. 24,759 5. Nil 5. 24,759 6. Nil 6. 15,613 7. Nil 7. 16,382 ------------------------------------ ------------------------------------ ------------------------------------- Aggregated information Not applicable - Aggregated volume - Price ------------------------------------ --------------------------------------------------------------------------- e) Date of the transaction 20 November 2023 ------------------------------------ --------------------------------------------------------------------------- f) Place of the transaction Outside of a trading venue ------------------------------------ ---------------------------------------------------------------------------
Enquiries:
For further information, please contact: Tim Mason, Chief Executive Officer Tel: 0844 824 3686 Lucy Sharman-Munday, Chief Financial Officer Investec (Nominated Advisor and Joint Tel: 020 7597 5970 Broker) Corporate Broking: David Anderson / Nick Prowting Shore Capital (Joint Broker) Tel: 020 7408 4090 Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking: Henry Willcocks Alma Tel: 020 3405 0205 Caroline Forde / Hannah Campbell / Kinvara Verdon
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.
For more information, please visit www.eagleeye.com
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(END) Dow Jones Newswires
November 21, 2023 02:00 ET (07:00 GMT)
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