EAGLE EYE SOLUTIONS GROUP PLC

Remuneration Information • Dec 16, 2014

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RNS Number : 9484Z

Eagle Eye Solutions Group PLC

16 December 2014

16 December 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 unapproved options over ordinary shares of 1p each in Eagle Eye, held by Steve Rothwell, Chief Technical Officer and Founder of Eagle Eye, have been cancelled and replaced by the grant of equivalent EMI options on the same terms on 16 December 2014, as follows:

	Number of cancelled unapproved options	Number of newly granted replacement EMI options	Total number of options held post grant (unchanged)	% of existing issued share capital represented by options
Steve Rothwell	51,545	51,545	574,000	2.9%

The option vesting conditions, which are performance related, remain unchanged, as does the exercise price of 51.25p each.

Following the cancellation and new grant of options, the total number of options over ordinary shares of 1p each in the Company remains unchanged at 1,609,128, representing 8.0% of the Company's issued share capital. The fully diluted share capital of the Company shall remain unchanged at 21,740,280.

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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