EAGLE EYE SOLUTIONS GROUP PLC — Board/Management Information 2026

Jan 23, 2026

National Storage Mechanism | Additional information

RNS Number : 2244Q

Eagle Eye Solutions Group PLC

23 January 2026

Eagle Eye Solutions Group PLC

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

Director Declaration Update

Eagle Eye announces the following information relating to directors' disclosures under Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Robert Senior, Non-Executive Director

The following disclosure is made further to the announcement dated 16 November 2018.

Current directorships and/or partnerships as at 16 November 2018:

Inge Consulting Ltd

Anne de Kerckhove, Chair

The following disclosure is made further to the announcement dated 15 September 2023.

Former directorships and/or partnerships as at 15 September 2023:

7Digital SAS

The disclosure regarding the former directorship of Freespace LTD was misspelled and should have been disclosed as Freespee Ltd.

Sir Terry Leahy, Non-Executive Director

The following disclosure is made further to the Eagle Eye Solutions Group PLC admission document dated 10 April 2014.

Current directorships and/or partnerships as at 10 April 2014:

The Social Mobility Foundation (resigned 31 December 2020)

Former directorships and/or partnerships as at 10 April 2014:

Spen Hill Properties (Southend) Limited

Tesco Navona (GP) Limited

Tesco Navona PL Propco Limited

Tesco Purple (GP) Limited

Tesco Violet (GP) Limited

Tesco Property Holdings (No.2) Limited

Spen Hill Properties (Holdings) PLC

Tesco Stores Limited

TLPM Capital Partnership LLP

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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 and Joint Broker)	Tel: +44 20 7597 5970
David Anderson / Nick Prowting / James Smith
Shore Capital (Joint Broker)	Tel: +44 20 7408 4090
Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden
Corporate Broking: Henry Willcocks
Alma Strategic Communications	Tel: +44 20 3405 0205
Caroline Forde, Hannah Campbell, Kinvara Verdon

About Eagle Eye

Eagle Eye is a leading SaaS and AI company, enabling retail, travel and hospitality brands to earn lasting customer loyalty through harnessing the power of real-time, omnichannel and personalized marketing. Our powerful technology combines the world's most flexible and scalable loyalty and promotions capability with cutting edge, built-for-purpose AI to deliver 1:1 personalization at scale for enterprise businesses, globally. 

Our growing customer base includes Loblaws, Southeastern Grocers, Giant Eagle, Asda, Tesco, Morrisons, JD Sports, E.Leclerc, Carrefour, the Woolworths Group and many more. Each week, more than 1 billion personalized offers are seamlessly executed via our platform, and over 700 million loyalty member wallets are managed worldwide.

AI-powered, API-based and cloud-native, Eagle Eye's enterprise-grade technology is fully certified by the MACH Alliance and has received recognition from leading industry bodies, including Gartner, Forrester, IDC and QKS.

Web - www.eagleeye.com

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