EAGLE EYE SOLUTIONS GROUP PLC

Remuneration Information • Nov 4, 2014

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RNS Number : 0450W

Eagle Eye Solutions Group PLC

04 November 2014

04 November 2014

Eagle Eye Solutions Group plc

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

Issue of Share Options

Eagle Eye, a leading UK provider of digital consumer engagement solutions to the retail and hospitality industries, announces that the following options over ordinary shares of 1p each in Eagle Eye have been granted on 3 November 2014 to Lucy Sharman-Munday, Chief Financial Officer of Eagle Eye, as follows:

	Number of newly granted options	Total number of options held post grant	% of existing issued share capital
Lucy Sharman-Munday	62,500	125,000	0.6%

These options vest over three years from the date of grant and have an exercise price of 155p each.

Following the new grant of options, the fully diluted number of shares shall be 21,601,062 of which options shall represent 6.8%.

For further information, please contact:

Eagle Eye Phill Blundell, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	Tel: 01483 246 426
Panmure Gordon Hugh Morgan/Duncan Monteith, Corporate Finance Charles Leigh-Pemberton, Corporate Broking	Tel: 020 7886 2500
Hudson Sandler Nick Lyon/Alex Brennan	Tel: 020 7796 4133

Information on Eagle Eye

www.eagleeye.com

Eagle Eye is a leading UK provider of digital consumer engagement solutions, enabling the retail and hospitality industries to deliver real-time digital promotions.  

The Company provides a digital transaction platform, Eagle Eye AIR, for the secure, real-time, multi-channel issuance, management and redemption of digital offers, vouchers and rewards, replacing previously used paper-based methods.

The coupons, stored value and loyalty-based rewards markets are currently transitioning through substantial change as both retailers and consumers are moving away from paper and plastic to digital offers, vouchers and rewards. These markets, in aggregate, are estimated to be worth £54.8 billion, £4.7 billion and £210 million respectively.

The Eagle Eye platform comprises four key components: campaign creation; issuance; redemption and reporting. The Company's products supported by the Eagle Eye platform allow the Company's clients to deliver relevant offers, vouchers and rewards to consumers in real time, in a simple and secure way, across multiple media including email, SMS messaging and loyalty apps. The promotions can be redeemed securely by the consumer through any enabled point of sale channel.

The Company's current customer base comprises leading names in UK retail and hospitality including Aurora Fashion, Greggs, JD Sports, Ladbrokes, Marks & Spencer, Mitchells & Butlers, Orange, Pizza Express, Tesco and Thomas Pink.

The Group is headquartered in Guildford, Surrey and has an office in Manchester.

This information is provided by RNS

The company news service from the London Stock Exchange

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