Eagle Eye Solutions Group PLC Director/PDMR Shareholding (3200M)

TIDMEYE

RNS Number : 3200M

Eagle Eye Solutions Group PLC

20 May 2022

20 May 2022

Eagle Eye Solutions Group plc

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

Issue of share options

and

Director/PDMR Shareholding

Eagle Eye , a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing , announces that options over 275,685 ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") in aggregate were exercised on 20 May 2022 by Steve Rothwell, Chief Technology Officer, as set out in the table below.

Subsequent to the exercise of these options, Steve Rothwell sold these Ordinary Shares at a price of GBP4.55 per Ordinary Share on 20 May 2022, as set out in the table below:

 
                                                    Number     Total number 
                                  Number of    of Ordinary      of Ordinary   % of existing 
                                   Ordinary         Shares      Shares held          issued 
 Director/Senior             Shares subject        subject    post exercise           share 
  Personnel          Role       to exercise        to sale         and sale         capital 
 Steve Rothwell       CTO           275,685        275,685        1,355,913            5.1% 
                   ------  ----------------  -------------  ---------------  -------------- 
 

Application has been made for the admission of the 275,685 new Ordinary Shares to trading on AIM. Dealings are expected to commence on 26 May 2022. Following the issue of the 275,685 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 26,411,744 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, 26,411,744.

The above figure of 26,411,744 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.

 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                        Steve Rothwell 
     ------------------------------------------  --------------------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                             Chief Technology 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,    Ordinary shares of 1p each 
      type of instrument 
      Identification code                          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. GBP0.01 exercise price per share           1. 45,926 
                                                              2. GBP0.5125 exercise price per share         2. 229,759 
                                                              3. GBP4.55 sale price per share               3. 275,685 
     ------------------------------------------  --------------------------------------------------  ----------------- 
      Aggregated information                      275,685 options exercised 
       - Aggregated volume                         GBP118,210.75 combined exercise price 
       - Price                                     275,685 shares sold 
                                                   GBP1,254,366.75 combined sale price 
     ------------------------------------------  --------------------------------------------------------------------- 
 e)   Date of the transaction                     20 May 2022 
     ------------------------------------------  --------------------------------------------------------------------- 
 f)   Place of the transaction                    1. Outside of a trading venue 
                                                   2. Outside of a trading venue 
                                                   3. London Stock Exchange 
     ------------------------------------------  --------------------------------------------------------------------- 
 
 
 For further information, please contact: 
 
  Tim Mason, Chief Executive Officer           Tel: [phone] 
  Lucy Sharman-Munday, Chief Financial 
  Officer 
 Investec (Nominated Advisor and Joint         Tel: [phone] 
  Broker) 
  Corporate Broking: David Anderson / Sara 
  Hale / Nick Prowting 
  Corporate Finance: Sebastian Lawrence 
  / Pippa Harries 
 Shore Capital (Joint Broker)                  Tel: [phone] 
  Corporate Finance: Hugh Morgan / Daniel 
  Bush 
  Corporate Broking: Henry Willcocks 
 Alma PR                                       Tel: [phone] 
  Caroline Forde / Hannah Campbell / Ella 
  Doran 
 
 

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, 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, Pizza Express; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group.

For more information, please visit www.eagleeye.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBSGDUDXDDGDG

(END) Dow Jones Newswires

May 20, 2022 10:37 ET (14:37 GMT)