Grant of share options
Eagle Eye Solutions Group plc announced the annual grant of share options to executive directors and persons discharging managerial responsibilities under its Long Term Incentive Plan. A total of 540,435 ordinary shares were granted at nil cost, with vesting contingent on revenue and EBITDA performance targets for the three-year period ending June 30, 2028, and specific targets for EagleAI. Following this grant, the total number of outstanding options represents 12.5% of the fully diluted share capital, well within the company's 20% shareholder-approved limit.
Select text to share a quote on X · sign in to keep highlights & notes in your EYE notes
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 20 November 2025 to the following Executive Directors and person 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 |
|---|---|---|---|---|
| Tim Mason | Chief Executive Officer | 183,821 | 2,011,246 | 6.7% |
| Lucy Sharman-Munday | Chief Financial Officer | 108,547 | 762,072 | 2.5% |
| Al Henderson | Chief Partnership Officer | 60,142 | 144,092 | 0.5% |
| James Esson | Company Secretary | 39,795 | 86,159 | 0.3% |
| Zyed Jamoussi | Chief Technology Officer | 84,746 | 143,507 | 0.5% |
| Cédric Chereau | Managing Director, EagleAI | 62,124 | 120,885 | 0.4% |
| Jeff Baskin | Chief Revenue Officer | 71,406 | 71,406 | 0.2% |
Annual grant of share options
The 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 2028 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 (revenue £59.9m, EBITDA £12.95m), target and stretch (revenue £74.4m, EBITDA £18.1m) performance levels. In addition, up to 13,473 of the options granted to Cédric Chereau above will vest dependant on the level of achievement of EagleAI between threshold (revenue £9.85m, EBITDA £2.7m), target and stretch (revenue £11.75m, EBITDA £3.5m) performance levels.
Following the new grant of options and assuming all vesting criteria are met, the fully diluted number of Ordinary Shares would be 34,264,470; of which the total number of Ordinary Shares over which options currently issued and outstanding represent 12.5% 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. Lucy Sharman-Munday 3. Al Henderson 4. James Esson 5. Zyed Jamoussi 6. Cédric Chereau 7. Jeff Baskin | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Partnership Officer 4. Company Secretary 5. Chief Technology Officer 6. Managing Director, EagleAI 7. Chief Revenue Officer | |
| 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 3. Nil 4. Nil 5. Nil 6. Nil 7. Nil | 1. 183,821 2. 108,547 3. 60,142 4. 39,795 5. 84.746 6. 62,124 7. 71,406 | ||
| Aggregated information - Aggregated volume - Price | Not applicable | ||
| e) | Date of the transaction | 20 November 2025 | |
| f) | Place of the transaction | Outside of a trading venue |
Web - www.eagleeye.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.