Director dealings

RNS Number : 0330N
Eagle Eye Solutions Group PLC
19 September 2019
 

19 September 2019

Eagle Eye Solutions Group PLC

 

("Eagle Eye" or the "Company")

 

Director dealings

 

Eagle Eye, the SaaS technology company that allows businesses to create a real-time connection to attract and retain their customers through digital promotions and loyalty services, announces that it has applied for the admission to trading on AIM of 200,000 new ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of certain options over Ordinary Shares by Steve Rothwell, a Director of the Company. Admission is expected on 25 September 2019.

 

Following the exercise of these options, Steve Rothwell has also disposed of 200,000 Ordinary Shares at a price of 173.5p per Ordinary Share. Following these transactions Steve Rothwell continues to have a beneficial interest in 1,511,672 Ordinary Shares, representing approximately 5.89 per cent. of the Company's issued ordinary share capital.

Following the issue of the 200,000 new Ordinary Shares, the total number of Ordinary Shares in issue as at the date of this notice is 25,681,927 with each share carrying the right to one vote. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is, therefore, 25,681,927.

 

The above figure of 25,681,927 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 Guidance and Transparency Rules.

 

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

 

 

Steve Rothwell

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Technology 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

Ordinary shares of 1p each

 

 

 

Identification code

GB00BKF1YD83

 

 

b)

 

Nature of the transaction

 

 

Exercise of share options over ordinary shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

51.25 pence

200,000 ordinary shares

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

Not applicable

 

 

- Price

 

 

 

e)

 

Date of the transaction

 

 

19 September 2019

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Steve Rothwell

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Technology 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

Ordinary shares of 1p each

 

 

 

Identification code

GB00BKF1YD83

 

 

b)

 

Nature of the transaction

 

 

Disposal of ordinary shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

173.5 pence

200,000 ordinary shares

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

Not applicable

 

 

- Price

 

 

 

e)

 

Date of the transaction

 

 

19 September 2019

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM

 

 

 

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: David Anderson / Sebastian Lawrence

Corporate Broking: Sara Hale

 

Tel: 020 7597 5970

 

Shore Capital (Joint Broker)

Hugh Morgan/ Patrick Castle/ Daniel Bush

Tel: 020 7408 4090

 

Alma PR

Caroline Forde/ Rebecca Sanders-Hewett/ Jessica Joynson

 

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 and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, JD Sports, Burger King, Greggs, Mitchells & Butlers, Pizza Express and in Canada, Loblaws, Shoppers Drug Mart and Esso.

 

For more information, please visit www.eagleeye.com


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