6 February
2025
Eagle Eye Solutions Group
PLC
("Eagle Eye" or the
"Company")
PDMR shareholding and issue
of equity
Eagle Eye, a
leading SaaS technology company that creates digital connections
enabling personalised, real-time marketing,
announces that David Aylmer, Chief Operating Officer, has exercised
options over 80,716 ordinary shares of 1 pence each ("Ordinary
Shares") at a price of £0.01 per share and sold all 80,716 Ordinary
Shares at a price of £3.64 per Ordinary Share, as set out in the
table below:
|
Director/Senior Personnel
|
Role
|
Number of options in Ordinary Shares
subject to exercise
|
Number of Ordinary Shares subject to
sale
|
Total number of Ordinary Shares held
post sale
|
% of existing issued share
capital
|
|
David Aylmer
|
COO
|
80,716
|
80,716
|
27,025
|
0.1%
|
An application has been made for the
80,716 new Ordinary Shares to be admitted to trading on AIM
("Admission"). It is expected that Admission will occur on or
around 11 February 2025.
Following the issue of the new
Ordinary Shares, the total number of Ordinary Shares in issue
is 29,709,742, with
each share carrying the right to one vote. There are no shares held
in Treasury. The total number of voting rights in the Company is,
therefore, 29,709,742.
The above figure of
29,709,742 may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the Company, under the FCA's
Disclosure and Transparency Rules.
|
1
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
David Aylmer
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Operating 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
|
1. Exercise of share
options over Ordinary Shares
2. Sale of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
|
1. £0.01 exercise price
per share
2. £3.64 sale price per
share
|
1. 80,716
2. 80,716
|
|
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A
|
|
e)
|
Date of the transaction
|
5 February 2025
|
|
f)
|
Place of the transaction
|
1. Outside of a trading
venue
2. AIM, London Stock
Exchange
|
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
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, at scale.
Eagle Eye AIR is a cloud-based
platform, which provides the most flexible and scalable loyalty and
promotions capability in the world. More than 1 billion
personalised offers are executed via the platform every week, and
it currently hosts over 500 million loyalty member wallets for
businesses all over the world. Eagle Eye is a certified member of
the MACH Alliance and is 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 2024, Eagle Eye launched EagleAI, a
next-generation data science solution for personalisation, already
being used by leading retailers worldwide including Carrefour,
Auchan and Pattison Food Group. Web -
www.eagleeye.com
