TIDMEYE
RNS Number : 1238N
Eagle Eye Solutions Group PLC
27 May 2022
27 May 2022
Eagle Eye Solutions Group plc
("Eagle Eye", the "Group", or the "Company")
Issue of share options
and
PDMR shareholding
Eagle Eye , a leading SaaS technology company that creates
digital connections enabling personalised, real-time marketing ,
announces that options over 10,367 ordinary shares of 1p each in
Eagle Eye ("Ordinary Shares") in aggregate were exercised on 27 May
2022 by the persons discharging managerial responsibilities
("PDMRs"), as set out in the table below.
Subsequent to the exercise of these options, these PDMRs sold
these Ordinary Shares at a price of GBP5.2723 per Ordinary Share on
27 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
Chief
People
Claire Essex-Crosby Officer 6,867 6,867 - -
------------ ---------------- ------------- --------------- --------------
Company
James Esson Secretary 3,500 3,500 - -
------------ ---------------- ------------- --------------- --------------
Application has been made for the admission of the 10,367 new
Ordinary Shares to trading on AIM. Dealings are expected to
commence on 6 June 2022. Following the issue of the 10,367 new
Ordinary Shares, the total number of Ordinary shares in issue as at
the date of this notice is 26,422,111 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,
26,422,111.
The above figure of 26,422,111 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 Claire Essex-Crosby
----------------------------------------- ----------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief People 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. Sale of Ordinary Shares
----------------------------------------- ----------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------------- ----------------------------------------------- ---------------------
1. GBP0.01 exercise price per share 1. 6,867
2. GBP5.2723 sale price per share 2. 6,867
----------------------------------------- ----------------------------------------------- ---------------------
Aggregated information 6,867 options exercised
- Aggregated volume GBP68.67 exercise price
- Price 6,867 shares sold
GBP36,204.88 sale price
----------------------------------------- ----------------------------------------------------------------------
e) Date of the transaction 27 May 2022
----------------------------------------- ----------------------------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. London Stock Exchange
----------------------------------------- ----------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Esson
---------------------------------- ---------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Company Secretary
---------------------------------- ---------------------------------------------------
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 Ordinary shares of 1p each
instrument, type of instrument
Identification code GB00BKF1YD83
---------------------------------- ---------------------------------------------------
b) Nature of transaction 1. Exercise of Options
2. Sale of Ordinary Shares
---------------------------------- ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------------------- ---------------------------------- ---------------
1. GBP2.225 exercise 1. 3,500
price per share
2. GBP5.2723 2. 3,500
sale price per
share
---------------------------------- ---------------------------------- ---------------
Aggregated information 3,500 options exercised
- Aggregated volume GBP7,787.50 combined exercise
- Price price
3,500 shares sold
GBP18,453.05 combined sale
price
---------------------------------- ---------------------------------------------------
e) Date of the transaction 27 May 2022
---------------------------------- ---------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. London Stock Exchange
---------------------------------- ---------------------------------------------------
For further information, please contact:
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 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
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END
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