EAGLE EYE SOLUTIONS GROUP PLC

Share Issue/Capital Change • Jan 3, 2023

National Storage Mechanism | Additional information

RNS Number : 5547L

Eagle Eye Solutions Group PLC

03 January 2023

LEI: 2138002S1AIBVVMZ7A21

For immediate release

3 January 2023

Eagle Eye Solutions Group plc

("Eagle Eye", the "Company" or the "Group")

Completion of acquisition

and

Issue of equity

Eagle Eye Solutions Group plc (AIM: EYE) ("Eagle Eye", the "Company" or the "Group"), a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing through coupons, loyalty, apps, subscriptions, and gift services, is pleased to announce that further to its announcement dated 16 November 2022 entitled "Proposed Acquisition and Launch of Placing" (the "Announcement") it has completed the acquisition of Untie Nots and its subsidiaries.

Application has, therefore, been made for the admission to trading on AIM of 931,519 new ordinary shares of 1p each in the Company ("Ordinary Shares"), being the Initial Consideration Shares as set out in the Announcement. Dealings in the Initial Consideration Shares are expected to commence on 9 January 2023.

Total Voting Rights

Following the issue of these 931,519 new Ordinary Shares, the total number of Ordinary Shares in issue as at the date of this announcement is 28,737,333 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, 28,737,333.

The above figure of 28,737,333 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 Guidance and Transparency Rules.

Enquiries:

Eagle Eye Solutions Group plc	Tel: 0844 824 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial Officer
Investec Bank plc (Sole Financial Adviser, Nominated Adviser & Joint Broker)	Tel: +44 20 7597 5970
Corporate Broking & PLC Advisory: David Anderson, Nick Prowting M&A Advisory: Sebastian Lawrence, Pippa Harries
Shore Capital (Joint Broker)	Tel: +44 20 7408 4090
Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden Corporate Broking: Henry Willcocks
Alma PR (Financial PR)	Tel: +44 20 3405 0205
Caroline Forde, Hannah Campbell

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. The Group creates 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, PizzaExpress; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group. In January 2023, the Group acquired France based Untie Nots, a 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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