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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