Grant of share options
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Eagle Eye, a leading SaaS and AI technology company that creates digital connections enabling personalised, real-time marketing at scale announces that the following options over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were granted on 31 July 2025 to the following persons discharging managerial responsibilities ("PDMRs") of Eagle Eye for nil cost as follows:
| Director/PDMR | Role | Number of Ordinary Shares subject to option grant | Total number of Ordinary Shares under option post grants | Total as % of existing issued share capital |
|---|---|---|---|---|
| Zyed Jamoussi | Chief Technology Officer | 58,761 | 58,761 | 0.2% |
| Cédric Chereau | Managing Director, EagleAI | 58,761 | 58,761 | 0.2% |
The awards have been made under the Eagle Eye Group Solutions Plc Long Term Incentive Plan scheme with an exercise price of 1p per Ordinary Share and will vest in September 2027, subject to the continued employment of the option holders.
Following the new grant of options and assuming all vesting criteria are met, the fully diluted number of Ordinary Shares would be 33,345,380; of which the total number of Ordinary Shares over which options currently issued and outstanding represent 10.2% 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. Zyed Jamoussi 2. Cédric Chereau | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Chief Technology Officer 2. Managing Director EagleAI | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Eagle Eye Solutions Group plc | |
| b) | LEI | 2138002S1AIBVVMZ7A21 | |
| a) | Description of the financial instrument, type of instrument Identification code | Options over Ordinary Shares of 1p each GB00BKF1YD83 | |
| b) | Nature of transaction | Grant of Options over 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 2. Nil | 1. 58,761 2. 58,761 | ||
| Aggregated information - Aggregated volume - Price | Not applicable | ||
| e) | Date of the transaction | 31 July 2025 | |
| f) | Place of the transaction | Outside of a trading venue |
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