Eagle Eye Solutions Group PLC Issue of Share Options (0518U)
21 Noviembre 2023 - 1:00AM
UK Regulatory
TIDMEYE
RNS Number : 0518U
Eagle Eye Solutions Group PLC
21 November 2023
21 November 2023
Eagle Eye Solutions Group plc
("Eagle Eye" or the "Company")
Issue of share options
Eagle Eye, a leading SaaS company that creates digital customer
connections enabling personalised, real-time marketing announces
that the following options over ordinary shares of 1p each in Eagle
Eye ("Ordinary Shares") were granted today to the following
Executive Directors and person discharging managerial
responsibilities ("PDMRs") of Eagle Eye for nil cost as
follows:
Number of Total number
Ordinary Shares of Ordinary Total as
subject to Shares under % of existing
FY26 option option post issued share
Director/PDMR Role grant grant capital
Chief Executive
Tim Mason Officer 75,674 1,776,148 6.0%
------------------- ----------------- -------------- ---------------
Chief Information
Steve Rothwell Officer 44,686 282,307 1.0%
------------------- ----------------- -------------- ---------------
Chief Financial
Lucy Sharman-Munday Officer 44,686 622,718 2.1%
------------------- ----------------- -------------- ---------------
Chief Sales
Al Henderson Officer 24,759 196,158 0.7%
------------------- ----------------- -------------- ---------------
Chief Operating
David Aylmer Officer 24,759 333,056 1.1%
------------------- ----------------- -------------- ---------------
Chief People
Claire Essex-Crosby Officer 15,613 78,482 0.3%
------------------- ----------------- -------------- ---------------
James Esson Company Secretary 16,382 49,031 0.2%
------------------- ----------------- -------------- ---------------
The FY26 awards have been made under the Eagle Eye Solutions
Group plc Long Term Incentive Plan scheme with an exercise price of
1p per Ordinary Share. The awards have been granted under the
current year's Long Term Incentive Plan performance criteria,
vesting following completion of the three-year period ending 30
June 2026 subject to revenue and EBITDA performance criteria and
the overall underlying performance of the Company. Consistent with
previous awards, the number of options which vest will vary
depending on the level of achievement between threshold, target and
stretch performance levels.
Following the new grant of options and assuming all vesting
criteria are met, the fully diluted number of Ordinary Shares would
be 33,407,257; of which the total number of Ordinary Shares over
which options currently issued and outstanding represent 12.0% 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. Tim Mason
2. Steve Rothwell
3. Lucy Sharman-Munday
4. Al Henderson
5. David Aylmer
6. Claire Essex-Crosby
7. James Esson
------------------------------------ ---------------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Information Officer
3. Chief Financial Officer
4. Chief Sales Officer
5. Chief Operating Officer
6. Chief People Officer
7. 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 Options over Ordinary Shares of 1p each
instrument, type of instrument
GB00BKF1YD83
Identification code
------------------------------------ ---------------------------------------------------------------------------
b) Nature of transaction Grant of Options o ver 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 1. 75,674
2. Nil 2. 44,686
3. Nil 3. 44,686
4. Nil 4. 24,759
5. Nil 5. 24,759
6. Nil 6. 15,613
7. Nil 7. 16,382
------------------------------------ ------------------------------------ -------------------------------------
Aggregated information Not applicable
- Aggregated volume
- Price
------------------------------------ ---------------------------------------------------------------------------
e) Date of the transaction 20 November 2023
------------------------------------ ---------------------------------------------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------------ ---------------------------------------------------------------------------
Enquiries:
For further information, please contact:
Tim Mason, Chief Executive Officer Tel: 0844 824 3686
Lucy Sharman-Munday, Chief Financial
Officer
Investec (Nominated Advisor and Joint Tel: 020 7597 5970
Broker)
Corporate Broking: David Anderson / Nick
Prowting
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Finance: Daniel Bush / David
Coaten / Lucy Bowden
Corporate Broking: Henry Willcocks
Alma Tel: 020 3405 0205
Caroline Forde / Hannah Campbell / Kinvara
Verdon
About Eagle Eye
Eagle Eye is a leading SaaS 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.
Eagle Eye AIR is a cloud-based platform, which provides the most
flexible and scalable loyalty and promotions capability in the
world. More than 750 million personalised offers are executed via
the platform every week, and it currently hosts over 100 million
individual loyalty members for businesses all over the world. We
are 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 2023, the Group acquired France-based Untie Nots, an
AI-powered personalised promotions business, adding Carrefour, E.
Leclerc, Auchan and other leading brands to its European customer
base.
For more information, please visit www.eagleeye.com
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END
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