13 January 2025
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Director/PDMR Shareholding
Eagle Eye, a leading SaaS and AI technology company that creates digital connections enabling personalised, real-time marketing at scale, announces that it has been informed today of the following share purchases by a Director, a person closely associated to a Director and a person closely associated to a PDMR of the Company as follows:
| Director/PDMR | Role | Number of Ordinary Shares subject to purchase | Purchase price
| Total number of Ordinary Shares held post purchase | % of existing issued share capital |
| Jacqui Rothwell, wife of Steve Rothwell | CIO | 16,399 | £3.66 | 1,372,312 | 4.6 |
| Kate Aylmer, wife of David Aylmer | COO | 2,718 | £3.66 | 27,025 | 0.1 |
| Lucy Sharman-Munday | CFO | 13,819 | £3.60 | 106,391 | 0.4 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a)
| Name | 1. Steve Rothwell 2. David Aylmer 3. Lucy Shamran-Munday | |
| 2 | Reason for the notification | ||
| a)
| Position/status | 1. Chief Information Officer 2. Chief Operating Officer 3. Chief Financial 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 | Purchase of Ordinary Shares
| |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | 1. £3.66 per share 2. £3.66 per share 3. £3.60 per share
| 16,399
2,718
13,819
|
| | Aggregated information - Aggregated volume - Price | n/a
| |
| e) | Date of the transaction | 13 January 2025
| |
| f) | Place of the transaction | London Stock Exchange
| |
Enquiries:
| Eagle Eye Solutions Group plc | Tel: 0844 824 3686 |
| Tim Mason, Chief Executive Officer |
|
| Lucy Sharman-Munday, Chief Financial Officer |
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| Investec Bank plc (Nominated Adviser and Joint Broker) | Tel: +44 20 7597 5970 |
| David Anderson / Nick Prowting / James Smith |
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| Shore Capital (Joint Broker) | Tel: +44 20 7408 4090 |
| Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden |
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| Corporate Broking: Henry Willcocks |
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| Alma Strategic Communications | Tel: +44 20 3405 0205 |
| Caroline Forde, Hannah Campbell, Kinvara Verdon |
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About Eagle Eye
Eagle Eye is a leading SaaS and AI 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, at scale.
Eagle Eye AIR is a cloud-based platform, which provides the most flexible and scalable loyalty and promotions capability in the world. More than 1 billion personalised offers are executed via the platform every week, and it currently hosts over 500 million loyalty member wallets for businesses all over the world. Eagle Eye is a certified member of the MACH Alliance and is 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 2024, Eagle Eye launched EagleAI, a next-generation data science solution for personalisation, already being used by leading retailers worldwide including Carrefour, Auchan and Pattison Food Group. Web - www.eagleeye.com
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