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Last checked at 
11 Apr 2018 12:10
11 April 2018
Eagle Eye Solutions Group plc
("Eagle Eye", the "Group", or the "Company")
Notification of Transactions by a PDMR / PCA
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
(a) | Name | Fiona Mason (person closely associated with Tim Mason, Chief Executive Officer) | |
2. | Reason for the notification | ||
(a) | Position/status | Person closely associated with Tim Mason, Chief Executive Officer | |
(b) | Initial notification/ Amendment | Initial notification | |
3. | Details of the issuer | ||
(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 | Ordinary shares of £0.01 each | |
(b) | Identification code of the Financial Instrument | GB00BKF1YD83 | |
(c) | Nature of the transaction | Transfer in of shares
| |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil | 79,238 | ||
(e) | Aggregated information - Aggregated volume - Price | N/A | |
(f) | Date of the transaction | 10 April 2018 | |
(g) | Place of the transaction | London Stock Exchange | |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
(a) | Name | Millicent Mason (person closely associated with Tim Mason, Chief Executive Officer) | |
2. | Reason for the notification | ||
(a) | Position/status | Person closely associated with Tim Mason, Chief Executive Officer | |
(b) | Initial notification/ Amendment | Initial notification | |
3. | Details of the issuer | ||
(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 | Ordinary shares of £0.01 each | |
(b) | Identification code of the Financial Instrument | GB00BKF1YD83 | |
(c) | Nature of the transaction | Transfer out of shares
| |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil | 79,238 | ||
(e) | Aggregated information - Aggregated volume - Price | N/A | |
(f) | Date of the transaction | 10 April 2018 | |
(g) | Place of the transaction | London Stock Exchange | |
Eagle Eye Solutions Group PLC Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer
| +44 (0)844 824 3686
|
Investec (Nominated Adviser and Broker) Corporate Finance: David Anderson, Sebastian Lawrence Corporate Broking: Sara Hale, Rob Baker
| +44 (0)20 7597 5970
|
Hudson Sandler Andrew Leach / Hattie O'Reilly | +44 (0)20 7796 4133
|
About Eagle Eye
Eagle Eye (LSE: EYE) is a leading SaaS technology company that allows businesses to create a real-time connection with their customers. The Company's digital marketing platform, Eagle Eye AIR, enables the secure, real-time, multi-channel issuance, management and redemption of digital promotions and rewards, replacing previously used paper-based methods. Established in 2003, the Company is headquartered in the UK with an international hub in Toronto and is a London Stock Exchange AIM listed company.
Eagle Eye's platform creates a network effect between merchants, distributors and brands enabling stronger connections and value to all parties. With these capabilities, Eagle Eye enables brands and merchants to reduce cost, improve their customer offer and accelerate their innovation. The Company's current customer base comprises Canada's food and pharmacy leader Loblaw as well as leading names in UK grocery, retail and hospitality including John Lewis, Asda, J Sainsbury, Greggs, JD Sports, Ladbrokes, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Thomas Pink. The Board of Eagle Eye includes the CEO Tim Mason, previously Deputy CEO of Tesco plc and Sir Terry Leahy, Non-Executive Director, who was Chief Executive of Tesco plc until 2011.
Visit www.eagleeye.com to learn more.
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