Eagle Eye Solutions Group PLC Director dealings (0330N)
September 19 2019 - 11:57AM
UK Regulatory
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: 0844 824 3686
Lucy Sharman-Munday, Chief Financial
Officer
Investec (Nominated Advisor and Joint Tel: 020 7597 5970
Broker)
Corporate Finance: David Anderson / Sebastian
Lawrence
Corporate Broking: Sara Hale
Shore Capital (Joint Broker) Tel: 020 7408 4090
Hugh Morgan/ Patrick Castle/ Daniel Bush
Alma PR Tel: 020 3405 0205
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 rns@lseg.com or visit www.rns.com.
END
DSHKMGMLVLDGLZM
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