13 January
2025
Eagle Eye Solutions Group
PLC
("Eagle Eye" or the
"Company")
Director/PDMR
Shareholding
Eagle Eye, a leading SaaS and
AI technology company that creates digital connections enabling
personalised, real-time marketing at scale, announces that it has been
informed today of the following share purchases by a Director, a
person closely associated to a Director and a person closely associated to a PDMR of the Company as
follows:
|
Director/PDMR
|
Role
|
Number of Ordinary Shares subject to
purchase
|
Purchase price
|
Total number of Ordinary Shares held
post purchase
|
% of existing issued share
capital
|
|
Jacqui Rothwell, wife of Steve
Rothwell
|
CIO
|
16,399
|
£3.66
|
1,372,312
|
4.6
|
|
Kate Aylmer, wife of David
Aylmer
|
COO
|
2,718
|
£3.66
|
27,025
|
0.1
|
|
Lucy Sharman-Munday
|
CFO
|
13,819
|
£3.60
|
106,391
|
0.4
|
|
1
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
1. Steve
Rothwell
2. David
Aylmer
3. Lucy
Shamran-Munday
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
1. Chief Information
Officer
2. Chief Operating
Officer
3. Chief Financial
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
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
|
1. £3.66 per
share
2. £3.66 per
share
3. £3.60 per
share
|
16,399
2,718
13,819
|
|
|
Aggregated information
-
Aggregated volume
-
Price
|
n/a
|
|
e)
|
Date of the transaction
|
13 January 2025
|
|
f)
|
Place of the transaction
|
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