Eagle Eye Solutions Group PLC Issue of share options (0391V)
April 09 2021 - 10:33AM
UK Regulatory
TIDMEYE
RNS Number : 0391V
Eagle Eye Solutions Group PLC
09 April 2021
9 April 2021
Eagle Eye Solutions Group plc
("Eagle Eye", the "Group", or the "Company")
Issue of share options
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 granted on 8 April 2021
to the following Executive Directors and person discharging
managerial responsibilities ("PDMRs") of Eagle Eye for nil cost as
follows:
Total number
Number of of Ordinary
Ordinary Shares Shares under % of existing
subject to option post issued
Director/PDMR Role option grant grant share capital
Tim Mason CEO 142,662 1,729,908 6.6%
------ ----------------- -------------- ---------------
Steve Rothwell CTO 82,412 831,759 3.2%
------ ----------------- -------------- ---------------
Lucy Sharman-Munday CFO 82,412 662,480 2.5%
------ ----------------- -------------- ---------------
Al Henderson CSO 37,876 304,041 1.2%
------ ----------------- -------------- ---------------
David Aylmer COO 47,911 350,426 1.3%
------ ----------------- -------------- ---------------
These awards have been made under the Eagle Eye Group Solutions
Plc Long Term Incentive Plan scheme with an exercise price of 1p
per Ordinary Share and have been granted under the current year's
Long Term Incentive Plan performance criteria, vesting following
completion of the financial year ending 30 June 2023 subject to
revenue and EBITDA performance criteria and the overall underlying
performance of the Company. In common with previous awards, the
number of options which vest will vary depending on the level of
achievement between threshold, target and stretch performance
levels.
Following the new grant of options and assuming all vesting
criteria is met, the fully diluted number of Ordinary Shares would
be 30,594,498; of which the total number of Ordinary Shares over
which options currently issued and outstanding represent 14.7% of
the fully diluted number of Ordinary Shares. This is in accordance
with the Company's shareholder approved limit for shares
outstanding under the Company's share option schemes at any time of
a maximum of 20% of the ordinary share capital of the Company in
issue at such time.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name 1. Tim Mason
2. Steve Rothwell
3. Lucy Sharman-Munday
4. Al Henderson
5. David Aylmer
--------------------------------------------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Technology Officer
3. Chief Financial Officer
4. Chief Sales Officer
5. Chief Operating 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 Options over Ordinary shares of 1p each
Identification code GB00BKF1YD83
--------------------------------------------------------------- ------------------------------------------
b) Nature of transaction Grant of Options
--------------------------------------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------------------------------------------------- ------------------- ---------------------
1. Nil 1. 142,662
2. Nil 2. 82,412
3. Nil 3. 82,412
4. Nil 4. 37,876
5. Nil 5. 47,911
--------------------------------------------------------------- ------------------- ---------------------
Aggregated information Not applicable
- Aggregated volume
- Price
--------------------------------------------------------------- ------------------------------------------
e) Date of the transaction 8 April 2021
--------------------------------------------------------------- ------------------------------------------
f) Place of the transaction 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 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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