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| TIDM | EYE |
| Share Price | GBX 482.90-2.08% |
| Market Cap | £145.95m |
Eagle Eye Solutions Group plc granted options over 58,761 ordinary shares each to Zyed Jamoussi (Chief Technology Officer) and Cédric Chereau (Managing Director, EagleAI) on 31 July 2025. These options were granted under the Long Term Incentive Plan for nil cost with an exercise price of 1p per Ordinary Share, representing 0.2% of existing issued share capital for each individual, and will vest in September 2027.
| Date | 31 Jul 2025 |
| Time | 16:05:16 |
| Category | Director/PDMR dealings |
| ID | 4711T |
31 July 2025
Eagle Eye Solutions Group plc
("Eagle Eye" or the "Company")
Grant of share options
Eagle Eye, a leading SaaS and AI technology company that creates digital connections enabling personalised, real-time marketing at scale announces that the following options over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were granted on 31 July 2025 to the following persons discharging managerial responsibilities ("PDMRs") of Eagle Eye for nil cost as follows:
|
Director/PDMR |
Role |
Number of Ordinary Shares subject to option grant |
Total number of Ordinary Shares under option post grants |
Total as % of existing issued share capital |
|
Zyed Jamoussi |
Chief Technology Officer |
58,761 |
58,761 |
0.2% |
|
Cédric Chereau |
Managing Director, EagleAI |
58,761 |
58,761 |
0.2% |
The awards have been made under the Eagle Eye Group Solutions Plc Long Term Incentive Plan scheme with an exercise price of 1p per Ordinary Share and will vest in September 2027, subject to the continued employment of the option holders.
Following the new grant of options and assuming all vesting criteria are met, the fully diluted number of Ordinary Shares would be 33,345,380; of which the total number of Ordinary Shares over which options currently issued and outstanding represent 10.2% of the fully diluted number of Ordinary Shares. This is in accordance with the Company's shareholder approved limit for shares outstanding under the Company's share option schemes at any time of a maximum of 20% of the ordinary share capital of the Company in issue at such time.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
|
a)
|
Name |
1. Zyed Jamoussi 2. Cédric Chereau |
|
|
2 |
Reason for the notification |
||
|
a)
|
Position/status |
1. Chief Technology Officer 2. Managing Director EagleAI |
|
|
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
|
Options over Ordinary Shares of 1p each
GB00BKF1YD83 |
|
|
b) |
Nature of transaction |
Grant of Options over Ordinary Shares pursuant to Eagle Eye Solutions Group plc Long Term Incentive Plan
|
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
|
|
1. Nil 2. Nil
|
1. 58,761 2. 58,761 |
|
|
Aggregated information - Aggregated volume - Price
|
Not applicable |
|
|
e) |
Date of the transaction |
31 July 2025 |
|
|
f) |
Place of the transaction |
Outside of a trading venue |
|
Enquiries:
|
Eagle Eye Solutions Group plc |
Tel: 0844 824 3686 |
|
Tim Mason, Chief Executive Officer |
|
|
Lucy Sharman-Munday, Chief Financial Officer |
|
|
|
|
|
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 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, at scale.
Eagle Eye AIR is a cloud-based platform, which provides the most flexible and scalable loyalty and promotions capability in the world. More than 850 million personalised offers are executed via the platform every week, and it currently hosts over 500 million loyalty member wallets for businesses all over the world. Eagle Eye is a certified member of the MACH Alliance and is 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 2024, Eagle Eye launched EagleAI, a next-generation data science solution for personalisation, already being used by leading retailers worldwide including Carrefour, Auchan and Pattison Food Group. Web - www.eagleeye.com