Eagle Eye Solutions Group PLC Issue of equity and PDMR shareholding (0395W)

TIDMEYE

RNS Number : 0395W

Eagle Eye Solutions Group PLC

13 April 2023

13 April 2023

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 it has applied for the admission to trading on AIM of 27,952 new ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of certain options over Ordinary Shares. Dealings are expected to commence on 18 April 2023.

Claire Essex-Crosby, Chief People Officer, exercised certain of these options over Ordinary Shares, as set out in the table below:

 
                                      Number of     Total number   % of existing 
                                       Ordinary      of Ordinary          issued 
                                 Shares subject      Shares held           share 
 Senior Personnel        Role       to exercise    post exercise         capital 
 Claire Essex-Crosby      CPO             5,394            5,394           0.02% 
                       ------  ----------------  ---------------  -------------- 
 

Following the issue of the 27,952 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 29,252,404 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, 29,252,404 .

The above figure of 29,252,404 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.

 
 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   Ordinary shares of 1p each 
       of instrument 
       Identification code                              GB00BKF1YD83 
      ----------------------------------------------  ---------------------------------------------------------------- 
 b)    Nature of transaction                                      Exercise of Options 
      ----------------------------------------------  ---------------------------------------------------------------- 
 c)    Price(s) and volume(s)                          Price(s)                                       Volume(s) 
      ----------------------------------------------  ---------------------------------------------  ----------------- 
              GBP0.01 exercise price per share                                                                   5,394 
  -------------------------------------------------------------------------------------------------  ----------------- 
  Aggregated information                          N/A 
   - Aggregated volume 
   - Price 
 ----------------------------------------------  --------------------------------------------------------------------- 
 e)    Date of the transaction                         12 April 2023 
      ----------------------------------------------  ---------------------------------------------------------------- 
 f)    Place of the transaction                        Outside of a trading venue 
      ----------------------------------------------  ---------------------------------------------------------------- 
 

Enquiries:

 
 Eagle Eye Solutions Group plc                       Tel: [phone] 
                                                      3686 
 Tim Mason, Chief Executive Officer 
 Lucy Sharman-Munday, Chief Financial Officer 
 
 Investec Bank plc (Nominated Adviser & Joint        Tel: +44 20 
  Broker)                                             7597 5970 
 Corporate Broking & PLC Advisory: David Anderson, 
  Nick Prowting 
 
 Shore Capital (Joint Broker)                        Tel: +44 20 
                                                      7408 4090 
 Corporate Advisory: Daniel Bush, David Coaten, 
  Lucy Bowden 
  Corporate Broking: Henry Willcocks 
 
 Alma PR (Financial PR)                              Tel: +44 20 
                                                      3405 0205 
 Caroline Forde, Hannah Campbell 
 

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. The Group creates 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, PizzaExpress; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group. In January 2023, the Group acquired France based Untie Nots, a personalised promotions business, adding Carrefour, E. Leclerc, Auchan and other leading brands to its European customer base.

Web - 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

IOEFZGMDLZDGFZM

(END) Dow Jones Newswires

April 13, 2023 02:00 ET (06:00 GMT)