TIDMEYE

RNS Number : 9218S

Eagle Eye Solutions Group PLC

19 March 2021

19 March 2021

Eagle Eye Solutions Group plc

("Eagle Eye", the "Group", or the "Company")

Issue of share options

and

Director/PDMR Shareholding

Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing through coupons, loyalty, apps, subscriptions and gift services, announces that the following options over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were exercised on 19 March 2021 by the following Executive Directors and senior personnel of Eagle Eye, as set out in the table below.

Subsequent to the exercise of these options, the following Executive Directors and senior personnel have sold Ordinary Shares at a price of GBP4.50 per Ordinary Share on 19 March 2021, as set out in the table below:

 
                                                        Number     Total number 
                                      Number of    of Ordinary      of Ordinary   % of existing 
                                       Ordinary         Shares      Shares held          issued 
 Director/Senior                 Shares subject        subject    post exercise           share 
  Personnel              Role       to exercise        to sale         and sale         capital 
 Tim Mason                CEO           108,695         33,000          317,534            1.2% 
                       ------  ----------------  -------------  ---------------  -------------- 
 Steve Rothwell           CTO           144,241        300,000        1,355,913            5.2% 
                       ------  ----------------  -------------  ---------------  -------------- 
 Lucy Sharman-Munday      CFO            55,000         55,000           39,982            0.2% 
                       ------  ----------------  -------------  ---------------  -------------- 
 Al Henderson             CSO            10,000              -           19,669            0.1% 
                       ------  ----------------  -------------  ---------------  -------------- 
 

Application has been made for the admission of the 317,936 new Ordinary Shares to trading on AIM. Dealings are expected to commence on 25 March 2021. Following the issue of the 317,936 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 26,096,563 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, 26,096,563.

The above figure of 26,096,563 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 and Transparency Rules.

 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                                       1. Tim Mason 
                                                                  2. Tim Mason 
                                                                  3. Steve Rothwell 
                                                                  4. Steve Rothwell 
                                                                  5. Lucy Sharman-Munday 
                                                                  6. Lucy Sharman-Munday 
                                                                  7. Al Henderson 
     ----------------------------------------------  ----------------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                            1. Chief Executive Officer 
                                                                  2. Chief Executive Officer 
                                                                  3. Chief Technology Officer 
                                                                  4. Chief Technology Officer 
                                                                  5. Chief Financial Officer 
                                                                  6. Chief Financial Officer 
                                                                  7. 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   Ordinary shares of 1p each 
      of instrument 
      Identification code                              GB00BKF1YD83 
     ----------------------------------------------  ----------------------------------------------------------------- 
 b)   Nature of transaction                                1. Exercise of Options 
                                                            2. Sale of Ordinary Shares 
                                                            3. Exercise of Options 
                                                            4. Sale of Ordinary Shares 
                                                            5. Exercise of Options 
                                                            6. Sale of Ordinary Shares 
                                                            7. Exercise of options 
     ----------------------------------------------  ----------------------------------------------------------------- 
 c)   Price(s) and volume(s)                          Price(s)                                        Volume(s) 
     ----------------------------------------------  ----------------------------------------------  ----------------- 
                                                                 1. GBP0.01 exercise price per             1. 108,695 
                                                                 share                                      2. 33,000 
                                                                 2. GBP4.50 sale price per share            3. 144,241 
                                                                 3. GBP0.5125 exercise price per            4. 300,000 
                                                                 share                                      5. 55,000 
                                                                 4. GBP4.50 sale price per share            6. 55,000 
                                                                 5. GBP1.55 exercise price per              7. 10,000 
                                                                 share 
                                                                 6. GBP4.50 sale price per share 
                                                                 7. GBP1.06 exercise price per 
                                                                 share 
     ----------------------------------------------  ----------------------------------------------  ----------------- 
      Aggregated information                          317,936 options exercised 
       - Aggregated volume                             GBP170,860.46 combined exercise price 
       - Price                                         388,000 shares sold 
                                                       GBP1,746,000 combined sale price 
     ----------------------------------------------  ----------------------------------------------------------------- 
 e)   Date of the transaction                         19 March 2021 
     ----------------------------------------------  ----------------------------------------------------------------- 
 f)   Place of the transaction                        1. Outside of a trading venue 
                                                       2. London Stock Exchange 
                                                       3. Outside of a trading venue 
                                                       4. London Stock Exchange 
                                                       5. Outside of a trading venue 
                                                       6. London Stock Exchange 
                                                       7. Outside of a trading venue 
     ----------------------------------------------  ----------------------------------------------------------------- 
 
 
 For further information, please contact: 
 
  Eagle Eye                                          Tel: 0844 824 3686 
  Tim Mason, Chief Executive Officer 
  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/ Toba Fatimilehin 
 Shore Capital (Joint Broker)                      Tel: 020 7408 4090 
  Corporate Finance: Hugh Morgan/ Daniel 
  Bush/ Sarah Mather 
  Corporate Broking: Henry Willcocks 
 Alma PR 
  Caroline Forde, Robyn Fisher, Molly Gretton        Tel: 020 3405 0205 
 

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, 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, Pizza Express; in North America, Loblaws, Shoppers Drug Mart, Esso and Southeastern Grocers and in Australia & New Zealand, Woolworths Group and The Warehouse Group.

For more information, please visit www.eagleeye.com

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END

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March 19, 2021 12:24 ET (16:24 GMT)

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