15 May 2023

Eagle Eye Solutions Group plc

("Eagle Eye", the "Group", or the "Company")

Appointment of Independent Non-Executive Director

Eagle Eye (LSE: "EYE"), a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, is pleased to announce the appointment of Charlotte Stranner, as an Independent Non-Executive Director of the Company, with immediate effect.

Bringing over 15 years' experience in advisory and senior leadership roles across technology and financial services companies, within both the private and public sectors, Charlotte has a track record of delivering strong leadership and value to growth companies. A chartered accountant, she is currently Chief Financial Officer at Dianomi Plc, an AIM-listed digital advertising company for the financial services, technology, corporate and lifestyle sectors, and an Independent Non-Executive Director on the board of Elixirr International Plc. Previous positions include Independent Non-Executive Director at K3 Capital plc, before it was acquired in February 2023, Partner at formerly AIM-listed MXC Capital Limited, a TMT investor and adviser, and Corporate Finance Director at finnCap Ltd.

Charlotte replaces Bill Currie, who retired from the Board on 14 March 2023, as Chair of the Audit Committee.

Malcolm Wall, Chairman of Eagle Eye, said:

"We are delighted to welcome Charlotte to the Board of Eagle Eye. She brings a wealth of experience in both the listed technology company arena and the adjacent world of digital advertising. We look forward to benefiting from her expertise as we work together to capitalise on the digital transformation taking place across the world of retail marketing."

Enquiries:

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. The Group creates 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, Leisure and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, Virgin Red, JD Sports, Pret A Manger, Greggs, Mitchells & Butlers, PizzaExpress; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group. In January 2023, the Group acquired France based Untie Nots, a 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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There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.