Non-Executive Director Appointment

16 November 2018

Eagle Eye Solutions Group plc

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

Non-Executive Director Appointment

Eagle Eye, the SaaS technology company that allows businesses to create a real-time connection to attract and retain their customers through digital promotions and loyalty services, today announces the appointment of Mr. Robert Senior as Non-Executive Director and as a member of the Group's Board of Directors with immediate effect.

Robert's career in advertising spans 30 years, including most recently having held positions as UK CEO, CEO of EMEA and Worldwide CEO at Saatchi and Saatchi where he also chaired the Worldwide Creative Board. Prior to this, Robert founded and grew Fallon London to an award winning, 190 person strong agency which he later sold to Publicis Group in 2006. Robert studied History and Politics at Durham University and is now a guest lecturer at Durham University and Loughborough University.

Malcolm Wall, Non-Executive Chairman of Eagle Eye, commented: "I am pleased to welcome Robert Senior to the Board of Eagle Eye. He is well-regarded for his knowledge and expertise in the marketing services and brand industry, which will bolster the Group's opportunity within the brands customer segment. We look forward to Robert's participation as we continue to execute our strategy to become a global leader in personalised digital marketing."

Additional disclosures

Mr. Robert William Senior, aged 54, currently holds or has held the following directorships or partnerships in the past five years:

At the date of the announcement, Mr. Senior does not have any beneficial interest in the ordinary shares of the Group.

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.

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Eagle Eye is a leading SaaS marketing technology company that enables businesses to create a real-time connection to attract and retain customers, through digital promotion and loyalty services.

The Company's digital marketing platform, Eagle Eye AIR, enables the secure issuance and redemption of digital offers and rewards at scale, across multiple channels, enabling a single customer view. Our platform creates a network between merchants, distributors and brands to enable stronger connections and value for all parties, allowing them to reduce cost, improve their customer offer and accelerate their marketing innovation.

The Company's current customer base comprises leading names in UK Grocery, Retail and Food & Beverage, including John Lewis, Asda, J Sainsbury, Greggs, JD Sports, Marks & Spencer, Mitchells & Butlers, PizzaExpress, Tesco and Loblaw in Canada.