PDMR shareholding & issue of equity - replacement

Eagle Eye Solutions Group PLC

21 May 2026

 

The following amendment has been made to the 'PDMR shareholding and issue of equity' announcement released on 21 May 2026 at 13:35 under RNS No 3279F.

The expected Admission date for the 10,000 new Ordinary Shares to be admitted to trading on AIM has been amended from '29 April 2026' to '28 May 2026'.

All other details remain unchanged.

The full amended text is shown below.

21 May 2026

Eagle Eye Solutions Group PLC

("Eagle Eye" or the "Company")

PDMR shareholding and issue of equity

Eagle Eye, a leading provider of applied AI for marketing, enabling personalised, real-time engagement at scale, announces that James Esson, Company Secretary, has exercised options over ordinary shares of 1 pence each ("Ordinary Shares") at a price of £2.685 per share and sold the resultant Ordinary Shares at a price of £4.12 per Ordinary Share as set out in the table below:

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
James Esson	Company Secretary	10,000	10,000	-	0.0%

An application has been made for the 10,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur on or around 28 May 2026.

Following the issue of the new Ordinary Shares, the total number of Ordinary Shares in issue is 30,222,736, with each share carrying the right to one vote. There are 330,976 shares held in Treasury. The total number of voting rights in the Company is, therefore, 29,891,760.

The above figure of 29,891,760 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	James Esson
2	Reason for the notification
a)	Position/status	Company Secretary
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	1a) Exercise of share options over Ordinary Shares 1b) Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1a) £2.685 exercise price per share 1b) £4.12 sale price per share	1a) 10,000 1b) 10,000
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	1a) 21 May 2026 1b) 21 May 2026
f)	Place of the transaction	1a) Outside of a trading venue 1b) AIM, London Stock Exchange

Enquiries:

Eagle Eye Solutions Group plc	Tel: [phone]
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
Simon Bridges, Harry Gooden, Andrew Potts, Elizabeth Halley-Stott
Shore Capital (Joint Broker)	Tel: [phone]
Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden
Corporate Broking: Henry Willcocks
Alma Strategic Communications	Tel: [phone]
Caroline Forde, Hannah Campbell, Kinvara Verdon

About Eagle Eye

Eagle Eye is a leading provider of applied AI for marketing, enabling personalised, real-time engagement at scale for retail, travel and hospitality brands globally. 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 personalisation 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 personalised 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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