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EAGLE EYE SOLUTIONS GROUP PLC

Director's Dealing Jan 22, 2024

7608_dirs_2024-01-22_d037a3ab-ebd9-4ac6-800c-b0b303f723f6.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4633A

Eagle Eye Solutions Group PLC

22 January 2024

22 January 2024

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

PDMR shareholding

Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, announces that Al Henderson, Chief Sales Officer has today sold 4,400 Ordinary Shares at a price of £5.62 per Ordinary Share, as set out in the table below:

Director/Senior Personnel Role Number of Ordinary Shares subject to sale Total number of Ordinary Shares held post sale % of existing issued share capital
Al Henderson CSO 4,400 178,118 0.6%
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Al Henderson
2 Reason for the notification
a) Position/status Chief Sales Officer
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)
£5.62 sale price per share 4,400
Aggregated information

-      Aggregated volume

-      Price
N/A
e) Date of the transaction 22 January 2024
f) Place of the transaction AIM, London Stock Exchange

Enquiries:

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)

David Anderson / Nick Prowting
Tel: 020 7597 5970
Shore Capital (Joint Broker)

Corporate Advisory: Daniel Bush / David Coaten / Lucy Bowden

Corporate Broking: Henry Willcocks
Tel: 020 7408 4090
Alma Strategic Communications

Caroline Forde / Hannah Campbell / Kinvara Verdon
Tel: 020 3405 0205

About Eagle Eye

Eagle Eye is a leading SaaS technology company enabling retail, travel and hospitality brands to earn the loyalty of their end customers by powering their real-time, omnichannel and personalised consumer marketing activities.

Eagle Eye AIR is a cloud-based platform, which provides the most flexible and scalable loyalty and promotions capability in the world. More than 750 million personalised offers are executed via the platform every week, and it currently hosts over 100 million individual loyalty members for businesses all over the world. We are trusted to deliver a secure service at hundreds of thousands of physical POS destinations worldwide, enabling the real-time issuance and redemption of promotional coupons, loyalty offers, gift cards, subscription benefits and more.

The Eagle Eye AIR platform is currently powering loyalty and customer engagement solutions for enterprise businesses all over the world, including Asda, Tesco, Morrisons, Waitrose and John Lewis & Partners, JD Sports, Pret a Manger, Loblaws, Southeastern Grocers, Giant Eagle and the Woolworths Group.

In January 2023, the Group acquired France-based Untie Nots, an AI-powered personalised promotions business, adding Carrefour, E. Leclerc, Auchan and other leading brands to its European customer base.

Web - www.eagleeye.com

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