EAGLE EYE SOLUTIONS GROUP PLC

Director's Dealing • Nov 18, 2022

National Storage Mechanism | Additional information

RNS Number : 9561G

Eagle Eye Solutions Group PLC

18 November 2022

18 November 2022

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Director Shareholding

The Company has been informed that Catherine Currie, the wife of William Currie, a non-executive director of the Company, on 18 November 2022 sold 1,078,762 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 555 pence per share.

Following this transaction William Currie has a beneficial interest of 2,334,560 Ordinary Shares, representing approximately 8.43 per cent. of the Company's issued ordinary share capital.

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	Catherine Currie (wife of William 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 Identification code	Ordinary Shares of 1p each GB00BKF1YD83
b)	Nature of transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		555 pence	1,078,762
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	18 November 2022
f)	Place of the transaction	AIM, London Stock Exchange

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: Sebastian Lawrence / Pippa Harries Corporate Broking: David Anderson / Nick Prowting	Tel: 020 7597 5970
Shore Capital (Joint Broker) Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking: Henry Willcocks	Tel: 020 7408 4090
Alma PR Caroline Forde / Hannah Campbell	Tel: 020 3405 0205

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. We create 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, Pizza Express; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group.

For more information, please visit www.eagleeye.com

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