Eagle Eye Solutions Group PLC Director dealings (0330N)

TIDMEYE

RNS Number : 0330N

Eagle Eye Solutions Group PLC

19 September 2019

19 September 2019

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Director dealings

Eagle Eye, the SaaS technology company that allows businesses to create a real-time connection to attract and retain their customers through digital promotions and loyalty services, announces that it has applied for the admission to trading on AIM of 200,000 new ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of certain options over Ordinary Shares by Steve Rothwell, a Director of the Company. Admission is expected on 25 September 2019.

Following the exercise of these options, Steve Rothwell has also disposed of 200,000 Ordinary Shares at a price of 173.5p per Ordinary Share. Following these transactions Steve Rothwell continues to have a beneficial interest in 1,511,672 Ordinary Shares, representing approximately 5.89 per cent. of the Company's issued ordinary share capital.

Following the issue of the 200,000 new Ordinary Shares, the total number of Ordinary Shares in issue as at the date of this notice is 25,681,927 with each share carrying the right to one vote. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is, therefore, 25,681,927.

The above figure of 25,681,927 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.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 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             Initial notification 
       /Amendment 
     -------------------------------  ---------------------------------------------- 
 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               Ordinary shares of 1p each 
       financial instrument, 
       type of instrument 
 
      Identification code              GB00BKF1YD83 
 
 b)   Nature of the transaction        Exercise of share options over ordinary 
                                        shares 
     -------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s) 
                                        -----------------  ----------------------- 
                                         Price(s)           Volume(s) 
                                        -----------------  ----------------------- 
                                         51.25 pence        200,000 ordinary 
                                                             shares 
                                        -----------------  ----------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume              Not applicable 
 
      - Price 
 
 e)   Date of the transaction          19 September 2019 
     -------------------------------  ---------------------------------------------- 
 f)   Place of the transaction         London Stock Exchange, AIM 
     -------------------------------  ---------------------------------------------- 
 
 
 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             Initial notification 
       /Amendment 
     -------------------------------  ---------------------------------------- 
 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               Ordinary shares of 1p each 
       financial instrument, 
       type of instrument 
 
      Identification code              GB00BKF1YD83 
 
 b)   Nature of the transaction        Disposal of ordinary shares 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s) 
                                        --------------  -------------------- 
                                         Price(s)        Volume(s) 
                                        --------------  -------------------- 
                                         173.5 pence     200,000 ordinary 
                                                          shares 
                                        --------------  -------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume              Not applicable 
 
      - Price 
 
 e)   Date of the transaction          19 September 2019 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         London Stock Exchange, AIM 
     -------------------------------  ---------------------------------------- 
 
 
 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 Finance: David Anderson / Sebastian 
  Lawrence 
  Corporate Broking: Sara Hale 
 Shore Capital (Joint Broker)                       Tel: [phone] 
  Hugh Morgan/ Patrick Castle/ Daniel Bush 
 
   Alma PR                                          Tel: [phone] 
   Caroline Forde/ Rebecca Sanders-Hewett/ 
   Jessica Joynson 
 
 

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 and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, JD Sports, Burger King, Greggs, Mitchells & Butlers, Pizza Express and in Canada, Loblaws, Shoppers Drug Mart and Esso.

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.

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September 19, 2019 12:57 ET (16:57 GMT)