TIDMEYE
RNS Number : 3209A
Eagle Eye Solutions Group PLC
19 January 2024
19 January 2024
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Issue of equity
and
PDMR shareholding
Eagle Eye , a leading SaaS technology company that creates
digital connections enabling personalised, real-time marketing ,
announces that 218,650 options over ordinary shares of 1p each in
Eagle Eye ("Ordinary Shares") were exercised on 18 January 2024 by
employees of the business including certain Persons Discharging
Managerial Responsibilities ("PDMRs"). Subsequent to the exercise
of these options, a proportion of the resultant Ordinary Shares
were sold at a price of 535p per Ordinary Share on 18 January 2024,
as set out in the table below:
Number Total number
Number of of Ordinary of Ordinary % of existing
Ordinary Shares Shares held issued
Shares subject subject post exercise share
Director/PDMR Role to exercise to sale and sale capital
David Aylmer COO 48,193 48,193 24,307 0.1%
------------ ---------------- ------------- --------------- --------------
Al Henderson CSO 126,814 70,044 182,518 0.6%
------------ ---------------- ------------- --------------- --------------
Claire Essex-Crosby CPO 18,342 18.342 - -
------------ ---------------- ------------- --------------- --------------
Company
James Esson Secretary 11,720 11,720 - -
------------ ---------------- ------------- --------------- --------------
Application has been made for the admission of the 218,650 new
Ordinary Shares to trading on AIM. Dealings are expected to
commence on 25 January 2024. Following the issue of the 218,650 new
Ordinary Shares, the total number of Ordinary shares in issue as at
the date of this notice is 29,611,036 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,
29,611,036.
The above figure of 29,611,036 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.
In addition, the Company was informed on 18 January 2024 that
Zyed Jamoussi, Co-founder of Untie Nots, on 18 January 2024 sold
300,000 Ordinary Shares at a price of 535p per Ordinary Share.
Following this disposal, Zyed Jamoussi holds 106,208 Ordinary
Shares, representing 0.4% of the Company's existing issued share
capital.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name David Aylmer
------------------------------------------- --------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status 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, 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. 269p exercise price per share 1. 48,193
2. 535p sale price per share 2. 48,193
------------------------------------------- -------------------------------------------- ----------------------
Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------- --------------------------------------------------------------------
e) Date of the transaction 18 January 2024
------------------------------------------- --------------------------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. AIM, London Stock Exchange
------------------------------------------- --------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Al Henderson
------------------------------------------ ---------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status 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, 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. 1p exercise price per share 1. 105,888
2. 100p exercise price per share 2. 20,926
3. 535p sale price per share 3. 70,044
------------------------------------------ --------------------------------------------- ----------------------
Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------ ---------------------------------------------------------------------
e) Date of the transaction 18 January 2024
------------------------------------------ ---------------------------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. Outside of a trading venue
3. AIM, London Stock Exchange
------------------------------------------ ---------------------------------------------------------------------
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. 1p exercise price per share 1. 18,342
2. 535p sale price per share 2. 18,342
--------------------------------------------- ------------------------------------------ ----------------------
Aggregated information N/A
- Aggregated volume
- Price
--------------------------------------------- ------------------------------------------------------------------
e) Date of the transaction 18 January 2024
--------------------------------------------- ------------------------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. AIM, 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 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. 1p exercise price per share 1. 11,720
2. 535p sale price per share 2. 11,720
--------------------------------------------- ------------------------------------------ ----------------------
Aggregated information N/A
- Aggregated volume
- Price
--------------------------------------------- ------------------------------------------------------------------
e) Date of the transaction 18 January 2024
--------------------------------------------- ------------------------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. AIM, London Stock Exchange
--------------------------------------------- ------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Zyed Jamoussi
--------------------------------------------------- -----------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Co-founder, Untie Nots
--------------------------------------------------- -----------------------------------------------------------
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 Ordinary shares of 1p each
instrument
Identification code GB00BKF1YD83
--------------------------------------------------- -----------------------------------------------------------
b) Nature of transaction Sale of Ordinary Shares
--------------------------------------------------- -----------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------------------------------------- -------------------------------------- -------------------
535p sale price per share 300,000
----------------------------------------------------------------------------------------------- -------------------
Aggregated information N/A
- Aggregated volume
- Price
--------------------------------------------------- ----------------------------------------------------------------
e) Date of the transaction 18 January 2024
--------------------------------------------------- -----------------------------------------------------------
f) Place of the transaction 1. AIM, London Stock Exchange
--------------------------------------------------- -----------------------------------------------------------
Enquiries:
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)
David Anderson / Nick Prowting
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Advisory: Daniel Bush / David
Coaten / Lucy Bowden
Corporate Broking: Henry Willcocks
Alma Strategic Communications Tel: 020 3405 0205
Caroline Forde / Hannah Campbell /
Kinvara Verdon
About Eagle Eye
Eagle Eye is a leading SaaS technology company enabling retail,
travel and hospitality brands to earn the loyalty of their end
customers by powering their real-time, omnichannel and personalised
consumer marketing activities.
Eagle Eye AIR is a cloud-based platform, which provides the most
flexible and scalable loyalty and promotions capability in the
world. More than 750 million personalised offers are executed via
the platform every week, and it currently hosts over 100 million
individual loyalty members for businesses all over the world. We
are trusted to deliver a secure service at hundreds of thousands of
physical POS destinations worldwide, enabling the real-time
issuance and redemption of promotional coupons, loyalty offers,
gift cards, subscription benefits and more.
The Eagle Eye AIR platform is currently powering loyalty and
customer engagement solutions for enterprise businesses all over
the world, including Asda, Tesco, Morrisons, Waitrose and John
Lewis & Partners, JD Sports, Pret a Manger, Loblaws,
Southeastern Grocers, Giant Eagle and the Woolworths Group.
In January 2023, the Group acquired France-based Untie Nots, an
AI-powered personalised promotions business, adding Carrefour, E.
Leclerc, Auchan and other leading brands to its European customer
base.
Web - www.eagleeye.com
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END
DSHGZGMMMLNGDZM
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