22 January 2024
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
PDMR shareholding
Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, announces that Al Henderson, Chief Sales Officer has today sold 4,400 Ordinary Shares at a price of £5.62 per Ordinary Share, as set out in the table below:
| Director/Senior Personnel | Role | Number of Ordinary Shares subject to sale | Total number of Ordinary Shares held post sale | % of existing issued share capital |
| Al Henderson | CSO | 4,400 | 178,118 | 0.6% |
| 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 | Sale of Ordinary Shares
| |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £5.62 sale price per share
| 4,400
|
| | Aggregated information - Aggregated volume - Price | N/A
| |
| e) | Date of the transaction | 22 January 2024
| |
| f) | Place of the transaction | AIM, London Stock Exchange
| |
Enquiries:
| For further information, please contact: Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer
| Tel: 0844 824 3686 |
| Investec (Nominated Advisor and Joint Broker) David Anderson / Nick Prowting
| Tel: 020 7597 5970
|
| Shore Capital (Joint Broker) Corporate Advisory: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking: Henry Willcocks
| Tel: 020 7408 4090 |
| Alma Strategic Communications Caroline Forde / Hannah Campbell / Kinvara Verdon | Tel: 020 3405 0205 |
| | |
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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