Eagle Eye Solutions Group PLC Issue of Equity & Director Shareholding (4018S)
04 11월 2023 - 2:33AM
UK Regulatory
TIDMEYE
RNS Number : 4018S
Eagle Eye Solutions Group PLC
03 November 2023
3 November 2023
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Issue of equity
and
Director shareholding
Eagle Eye , a leading SaaS technology company that creates
digital connections enabling personalised, real-time marketing ,
announces that 100,000 options over ordinary shares of 1p each in
Eagle Eye ("Ordinary Shares") were exercised today by Steve
Rothwell, Executive Director. Subsequent to the exercise of these
options, the resultant Ordinary Shares were sold at a price of
GBP4.62 per Ordinary Share today, as set out in the table
below:
Number Total number
Number of of Ordinary of Ordinary % of existing
Ordinary Shares Shares held issued
Director/Senior Shares subject subject post exercise share
Personnel Role to exercise to sale and sale capital
Steve Rothwell CIO 100,000 100,000 1,355,913 4.6%
------ ---------------- ------------- --------------- --------------
Application has been made for the admission of the 100,000 new
Ordinary Shares to trading on AIM. Dealings are expected to
commence on 9 November 2023. Following the issue of the 100,000 new
Ordinary Shares, the total number of Ordinary shares in issue as at
the date of this notice is 29,392,386 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,
29,392,386.
The above figure of 29,392,386 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 Steve Rothwell
--------------------------------------- ------------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Information 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 Ordinary shares of 1p each
instrument, type of instrument
Identification code GB00BKF1YD83
--------------------------------------- ------------------------------------------------------------------------
b) Nature of transaction 1. Exercise of Options
2. Sale of Ordinary Shares
--------------------------------------- ------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------------------------- ----------------------------------------------- -----------------------
1. GBP0.01 exercise price per share 1. 100,000
2. GBP4.62 sale price per share 2. 100,000
--------------------------------------- ----------------------------------------------- -----------------------
Aggregated information N/A
- Aggregated volume
- Price
--------------------------------------- ------------------------------------------------------------------------
e) Date of the transaction 3 November 2023
--------------------------------------- ------------------------------------------------------------------------
f) Place of the transaction 1. Outside of a trading venue
2. AIM, London Stock Exchange
--------------------------------------- ------------------------------------------------------------------------
Enquiries:
For further information, please contact: Tel: 0844 824 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial
Officer
Investec (Nominated Advisor and Joint Tel: 020 7597 5970
Broker)
Corporate Broking: David Anderson /
Nick Prowting
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Advisory: Daniel Bush / David
Coaten / Lucy Bowden
Corporate Broking: Henry Willcocks
Alma Strategic Communications Tel: 020 3405 0205
Caroline Forde / Hannah Campbell /
Kinvara Verdon
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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END
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(END) Dow Jones Newswires
November 03, 2023 13:33 ET (17:33 GMT)
Eagle Eye Solutions (LSE:EYE)
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