TIDMEYE
RNS Number : 3200M
Eagle Eye Solutions Group PLC
20 May 2022
20 May 2022
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 ,
announces that options over 275,685 ordinary shares of 1p each in
Eagle Eye ("Ordinary Shares") in aggregate were exercised on 20 May
2022 by Steve Rothwell, Chief Technology Officer, as set out in the
table below.
Subsequent to the exercise of these options, Steve Rothwell sold
these Ordinary Shares at a price of GBP4.55 per Ordinary Share on
20 May 2022, 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
Steve Rothwell CTO 275,685 275,685 1,355,913 5.1%
------ ---------------- ------------- --------------- --------------
Application has been made for the admission of the 275,685 new
Ordinary Shares to trading on AIM. Dealings are expected to
commence on 26 May 2022. Following the issue of the 275,685 new
Ordinary Shares, the total number of Ordinary shares in issue as at
the date of this notice is 26,411,744 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,
26,411,744.
The above figure of 26,411,744 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 Steve Rothwell
------------------------------------------ ---------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Technology 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, Ordinary shares of 1p each
type of instrument
Identification code GB00BKF1YD83
------------------------------------------ ---------------------------------------------------------------------
b) Nature of transaction 1. Exercise of Options
2. Exercise of Options
3. Sale of Ordinary Shares
------------------------------------------ ---------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ -------------------------------------------------- -----------------
1. GBP0.01 exercise price per share 1. 45,926
2. GBP0.5125 exercise price per share 2. 229,759
3. GBP4.55 sale price per share 3. 275,685
------------------------------------------ -------------------------------------------------- -----------------
Aggregated information 275,685 options exercised
- Aggregated volume GBP118,210.75 combined exercise price
- Price 275,685 shares sold
GBP1,254,366.75 combined sale price
------------------------------------------ ---------------------------------------------------------------------
e) Date of the transaction 20 May 2022
------------------------------------------ ---------------------------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. Outside of a trading venue
3. London Stock Exchange
------------------------------------------ ---------------------------------------------------------------------
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 Broking: David Anderson / Sara
Hale / Nick Prowting
Corporate Finance: Sebastian Lawrence
/ Pippa Harries
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Finance: Hugh Morgan / Daniel
Bush
Corporate Broking: Henry Willcocks
Alma PR Tel: 020 3405 0205
Caroline Forde / Hannah Campbell / Ella
Doran
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, Southeastern Grocers and Staples US Retail and in
Australia & New Zealand, Woolworths Group and The Warehouse
Group.
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHBSGDUDXDDGDG
(END) Dow Jones Newswires
May 20, 2022 10:37 ET (14:37 GMT)
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From Apr 2024 to May 2024
Eagle Eye Solutions (LSE:EYE)
Historical Stock Chart
From May 2023 to May 2024