EAGLE EYE SOLUTIONS GROUP PLC

Director's Dealing • Jan 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 4354M

Eagle Eye Solutions Group PLC

08 January 2019

8 January 2019

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Director/PDMR Shareholding

The Company has been informed that Sir Terry Leahy and Mr Bill Currie, Non-Executive Directors of the Company, on 7 January 2018 each acquired 150,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 101 pence per share.

Following these transactions Sir Terry Leahy and Mr Currie have respective beneficial interests of 2,420,970 Ordinary Shares and 3,413,322 Ordinary Shares, representing approximately 9.5 per cent. and 13.4 per cent of the Company's issued ordinary share capital respectively.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sir Terry Leahy
2	Reason for the notification
a)	Position/status	Non-Executive Director
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 instrument	Ordinary shares of 1p each
Identification code	GB00BKF1YD83
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		101 pence	150,000 ordinary shares
d)	Aggregated information
- Aggregated volume	150,000 ordinary shares
- Price	101 pence
e)	Date of the transaction	7 January 2019
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr Bill Currie
2	Reason for the notification
a)	Position/status	Non-Executive Director
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 instrument	Ordinary shares of 1p each
Identification code	GB00BKF1YD83
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		101 pence	150,000 ordinary shares
d)	Aggregated information
- Aggregated volume	150,000 ordinary shares
- Price	101 pence
e)	Date of the transaction	7 January 2019
f)	Place of the transaction	London Stock Exchange, AIM

For further information, please contact: Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer	Tel: 0844 824 3686
Investec (Nominated Advisor and Joint Broker) Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale / Helene Comitis	Tel: 020 7597 5970
Shore Capital (Joint Broker) Hugh Morgan/ Patrick Castle/ Daniel Bush	Tel: 020 7408 4090
Alma PR Caroline Forde / Rebecca Sanders-Hewett / Robyn Fisher	Tel: 0203 405 0212

About Eagle Eye

Eagle Eye is a leading SaaS marketing technology company that enables businesses to create a real-time connection to attract and retain customers, through digital promotion and loyalty services.

The Company's digital marketing platform, Eagle Eye AIR, enables the secure issuance and redemption of digital offers and rewards at scale, across multiple channels, enabling a single customer view. Our platform creates a network between merchants, distributors and brands to enable stronger connections and value for all parties, allowing them to reduce cost, improve their customer offer and accelerate their marketing innovation.

The Company's current customer base comprises leading names in UK Grocery, Retail and Food & Beverage, including John Lewis, Asda, J Sainsbury, Greggs, JD Sports, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Loblaw in Canada.

For more information, please visit www.eagleeye.com

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