Eagle Eye Solutions Group PLC Director/PDMR Shareholding (5954K)
11 April 2018 - 9:10PM
UK Regulatory
TIDMEYE
RNS Number : 5954K
Eagle Eye Solutions Group PLC
11 April 2018
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/ Initial notification
Amendment
----- ---------------------------- ------------------------------------
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 Ordinary shares of GBP0.01
of the Financial each
Instrument
----- ---------------------------- ------------------------------------
(b) Identification GB00BKF1YD83
code of the
Financial Instrument
----- ---------------------------- ------------------------------------
(c) Nature of the Transfer in of shares
transaction
----- ---------------------------- ------------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
----------------- -----------------
Nil 79,238
---------------------------------------------------- -----------------
(e) Aggregated information N/A
* Aggregated volume
- Price
----- ---------------------------- ------------------------------------
(f) Date of the 10 April 2018
transaction
----- ---------------------------- ------------------------------------
(g) Place of the London Stock Exchange
transaction
----- ---------------------------- ------------------------------------
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/ Initial notification
Amendment
----- ---------------------------- ------------------------------------
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 Ordinary shares of GBP0.01
of the Financial each
Instrument
----- ---------------------------- ------------------------------------
(b) Identification GB00BKF1YD83
code of the
Financial Instrument
----- ---------------------------- ------------------------------------
(c) Nature of the Transfer out of shares
transaction
----- ---------------------------- ------------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
----------------- -----------------
Nil 79,238
---------------------------------------------------- -----------------
(e) Aggregated information N/A
* Aggregated volume
- Price
----- ---------------------------- ------------------------------------
(f) Date of the 10 April 2018
transaction
----- ---------------------------- ------------------------------------
(g) Place of the London Stock Exchange
transaction
----- ---------------------------- ------------------------------------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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