Appointment of Chief Operating Officer

10 May 2017

Eagle Eye Solutions Group PLC

("Eagle Eye" or "Company")

Appointment of Chief Operating Officer

Eagle Eye, the SaaS technology company that validates and redeems digital promotions in real-time for the grocery, retail and hospitality industries, is pleased to announce the appointment of David Aylmer as Chief Operating Officer with immediate effect.

David's arrival in the new role of COO follows the rapid growth of Eagle Eye and strengthens the Company's commitment to delivering as a leader in the digital marketing industry. Having extensive experience on the system provider side as well as client side, David has a thorough understanding of customer service and delivery. He will leverage his experience to ensure first class operations and delivery across Eagle Eye's network of customers. David will report directly to CEO Tim Mason, further strengthening Eagle Eye's senior management team.

David has formerly held executive positions in fast moving and rapid growth organisations within the technology and financial services sector for over 20 years. He joins from DPR Consulting Ltd, a long established retail finance technology company, where he was a Senior Manager responsible for client delivery, and prior to this he was IT Director at Acenden Ltd.

Tim Mason, CEO of Eagle Eye, commented: "David's background and expertise will be extremely valuable as we continue to expand our capabilities and grow the business. I am delighted to welcome David to the Eagle Eye senior management team and look forward to working together as Eagle Eye continues to deliver on its growth strategy."

For further information, please contact:

Eagle Eye

Tim Mason, Chief Executive Officer

Lucy Sharman-Munday, Chief Financial Officer Tel: 0844 824 3686

Investec

Dominic Emery/ David Anderson, Corporate Finance

Matt Lewis, Corporate Broking Tel: 0207 597 4000

Hudson Sandler

Nick Lyon/Alex Brennan Tel: 0207 796 4133

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Information on Eagle Eye

www.eagleeye.com

Eagle Eye is a leading SaaS technology company that securely validates and redeems digital promotions in real-time for the grocery, retail and hospitality industries.

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. Our Eagle Eye platform creates a network effect between merchants, distributors and brands enabling stronger connections and value to all parties. Through our four products we enable brands and merchants to reduce cost, improve their customer offer and accelerate their innovation.

The Company's current customer base comprises leading names in UK grocery, retail and hospitality including Asda, J Sainsbury, Greggs, JD Sports, Ladbrokes, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Thomas Pink.