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Director/PDMR Shareholding

In brief · summary, not quotable

Eagle Eye Solutions Group PLC has announced that its Chief Executive Officer, Tim Mason, transferred 251,795 ordinary shares, Chief Financial Officer, Lucy Sharman-Munday, transferred 37,637 ordinary shares, and Chief Partnerships Officer, Al Henderson, transferred 182,046 ordinary shares to new custody accounts on February 12, 2026. These transactions were conducted outside of a trading venue, and importantly, the beneficial interests of these Directors and PDMRs in the company's issued ordinary share capital remain unchanged following these transfers.

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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 it has been informed today that the following Directors and PDMRs have transferred Ordinary Shares in the Company to new custody accounts as set out below.

NamePositionShares transferredBeneficial interest in Issued Ordinary Share capitalBeneficial interest in Issued Ordinary Share capital (%)
Tim MasonChief Executive Officer251,795344,6341.15%
Lucy Sharman-MundayChief Financial Officer37,637119,4590.40%
Al HendersonChief Partnerships Officer182,046182,0460.61%

Following these transactions the beneficial interests of the Directors and PDMRs remains unchanged.

1Details of the person discharging managerial responsibilities / person closely associated
a)Name1. Tim Mason 2. Lucy Sharman-Munday 3. Al Henderson
2Reason for the notification
a)Position/status1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Partnerships Officer
b)Initial notification/AmendmentInitial Notification
a)NameEagle Eye Solutions Group plc
b)LEI2138002S1AIBVVMZ7A21
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 1p each GB00BKF1YD83
b)Nature of transactionTransfer of custody account
c)Price(s) and volume(s)Price(s)Volume(s)
N/A1. 251,795 2. 37,637 3. 182,046
Aggregated information - Aggregated volume - Pricen/a
e)Date of the transaction12 February 2026
f)Place of the transactionOutside 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.

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