Director share options amendment

Summary by AI ^BETAClose X

Eagle Eye Solutions Group PLC has amended share option agreements for CEO Tim Mason and CFO Lucy Sharman-Munday, extending the exercise period for a total of 488,076 options held by Mr. Mason and 72,335 options held by Ms. Sharman-Munday by three years, with new expiry dates in January and September 2029. These amendments, made under the company's Long Term Incentive Plan, do not alter any other terms of the original agreements.

Disclaimer*

Eagle Eye Solutions Group PLC

16 December 2025

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

Director share options amendment

Eagle Eye, a leading SaaS and AI technology company that creates digital connections enabling personalised, real-time marketing at scale, announces an amendment to its existing share option agreements with CEO Tim Mason and CFO Lucy Sharman-Munday in respect of the vested share options detailed below (the "Share Options"), dated January 2016 and September 2016 (the "Share Option Agreements"). The period in which they may exercise such Share Options is due to expire in January 2026 and September 2026 respectively. The Company considers it desirable to extend the expiry dates by 3 years and as of today, the Share Option Agreements have been amended accordingly pursuant to the terms of the Eagle Eye Solutions Group plc Long Term Incentive Plan scheme as set out below. All other terms of the Share Option Agreements remain unchanged.

	Number of options amended	Current expiry date	Amended expiry date	Total options held	Total options held (%)
Tim Mason	334,470	04/01/26	04/01/29
Tim Mason	153,606	21/09/26	21/09/29
	488,076			2,011,246	6.7%

Lucy Sharman-Munday	13,815	12/01/26	12/01/29
Lucy Sharman-Munday	58,520	21/09/26	21/09/29
	72,335			736,504	2.4%

Enquiries:

Eagle Eye Solutions Group plc	Tel: 0844 824 3686
Robert Senior, Remuneration Committee Chair, NED


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 company, enabling retail, travel and hospitality brands to earn lasting customer loyalty through harnessing the power of real-time, omnichannel and personalized marketing. Our powerful technology combines the world's most flexible and scalable loyalty and promotions capability with cutting edge, built-for-purpose AI to deliver 1:1 personalization at scale for enterprise businesses, globally.

Our growing customer base includes Loblaws, Southeastern Grocers, Giant Eagle, Asda, Tesco, Morrisons, JD Sports, E.Leclerc, Carrefour, the Woolworths Group and many more. Each week, more than 1 billion personalized offers are seamlessly executed via our platform, and over 700 million loyalty member wallets are managed worldwide.

AI-powered, API-based and cloud-native, Eagle Eye's enterprise-grade technology is fully certified by the MACH Alliance and has received recognition from leading industry bodies, including Gartner, Forrester, IDC and QKS.

Web - www.eagleeye.com

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