EAGLE EYE SOLUTIONS GROUP PLC

Board/Management Information • May 15, 2023

National Storage Mechanism | Additional information

RNS Number : 3233Z

Eagle Eye Solutions Group PLC

15 May 2023

15 May 2023

Eagle Eye Solutions Group plc

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

Appointment of Independent Non-Executive Director

Eagle Eye (LSE: "EYE"), a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, is pleased to announce the appointment of Charlotte Stranner, as an Independent Non-Executive Director of the Company, with immediate effect.

Bringing over 15 years' experience in advisory and senior leadership roles across technology and financial services companies, within both the private and public sectors, Charlotte has a track record of delivering strong leadership and value to growth companies. A chartered accountant, she is currently Chief Financial Officer at Dianomi Plc, an AIM-listed digital advertising company for the financial services, technology, corporate and lifestyle sectors, and an Independent Non-Executive Director on the board of Elixirr International Plc. Previous positions include Independent Non-Executive Director at K3 Capital plc, before it was acquired in February 2023, Partner at formerly AIM-listed MXC Capital Limited, a TMT investor and adviser, and Corporate Finance Director at finnCap Ltd.

Charlotte replaces Bill Currie, who retired from the Board on 14 March 2023, as Chair of the Audit Committee.

Malcolm Wall, Chairman of Eagle Eye, said:

"We are delighted to welcome Charlotte to the Board of Eagle Eye. She brings a wealth of experience in both the listed technology company arena and the adjacent world of digital advertising. We look forward to benefiting from her expertise as we work together to capitalise on the digital transformation taking place across the world of retail marketing."

Enquiries:

Eagle Eye Solutions Group plc	Tel: 0844 824 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial Officer
Investec Bank plc (Nominated Adviser & Joint Broker)	Tel: +44 20 7597 5970
Corporate Broking & PLC Advisory: David Anderson, Nick Prowting
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

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

Full name:	Charlotte Alexandra Stranner
Age:	43
Eagle Eye shares held:	n/a
Current directorships:	Dianomi Plc Dianomi Inc Elixirr International Plc
Historic directorships in previous five years:	K3 Capital Group plc MXC Capital Markets LLP MXC Capital (UK) Limited MXC Advisory Limited IDE Group Limited Aggregated Telecom Limited Selections Services Limited Selection Services Investments Limited IDE Group Protect Limited Tialis Essential IT Manage Limited Cloudcoco  Connect Limited Tialis Essential IT Financing Limited IDE Group Voice Limited IDE Group Subholdings Limited PTCA Tech Solutions Limited Connexions4London Limited

There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

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