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Eagle Eye Solutions Group PLC issued a Director Declaration Update on 23 January 2026, providing further disclosures under AIM Rules for Non-Executive Director Robert Senior, Chair Anne de Kerckhove, and Non-Executive Director Sir Terry Leahy. The update detailed Robert Senior's current directorship of Inge Consulting Ltd as of 16 November 2018, Anne de Kerckhove's former directorship of 7Digital SAS and a correction of Freespace LTD to Freespee Ltd as of 15 September 2023, and Sir Terry Leahy's current directorship of The Social Mobility Foundation (resigned 31 December 2020) and various former directorships as of 10 April 2014.
| Date | 23 Jan 2026 |
| Time | 15:48:56 |
| Category | Miscellaneous |
| ID | 2244Q |
Eagle Eye Solutions Group PLC
("Eagle Eye", the "Group" or the "Company")
Director Declaration Update
Eagle Eye announces the following information relating to directors' disclosures under Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
Robert Senior, Non-Executive Director
The following disclosure is made further to the announcement dated 16 November 2018.
Current directorships and/or partnerships as at 16 November 2018:
Inge Consulting Ltd
Anne de Kerckhove, Chair
The following disclosure is made further to the announcement dated 15 September 2023.
Former directorships and/or partnerships as at 15 September 2023:
7Digital SAS
The disclosure regarding the former directorship of Freespace LTD was misspelled and should have been disclosed as Freespee Ltd.
Sir Terry Leahy, Non-Executive Director
The following disclosure is made further to the Eagle Eye Solutions Group PLC admission document dated 10 April 2014.
Current directorships and/or partnerships as at 10 April 2014:
The Social Mobility Foundation (resigned 31 December 2020)
Former directorships and/or partnerships as at 10 April 2014:
Spen Hill Properties (Southend) Limited
Tesco Navona (GP) Limited
Tesco Navona PL Propco Limited
Tesco Purple (GP) Limited
Tesco Violet (GP) Limited
Tesco Property Holdings (No.2) Limited
Spen Hill Properties (Holdings) PLC
Tesco Stores Limited
TLPM Capital Partnership LLP
-Ends-
Enquiries:
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Eagle Eye Solutions Group plc |
Tel: 0844 824 3686 |
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Tim Mason, Chief Executive Officer |
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Lucy Sharman-Munday, Chief Financial Officer |
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Investec Bank plc (Nominated Adviser and Joint Broker) |
Tel: +44 20 7597 5970 |
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David Anderson / Nick Prowting / James Smith |
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Shore Capital (Joint Broker) |
Tel: +44 20 7408 4090 |
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Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden |
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Corporate Broking: Henry Willcocks |
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Alma Strategic Communications |
Tel: +44 20 3405 0205 |
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Caroline Forde, Hannah Campbell, Kinvara Verdon |
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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