PDMR shareholding and issue of equity
Eagle Eye Solutions Group PLC announced that Chief Partnership Officer Al Henderson exercised options for 23,992 ordinary shares at £0.01 each and sold 54,200 ordinary shares at £3.40 per share, resulting in him holding 151,838 shares, representing 0.5% of the existing issued share capital. Following the admission of 23,992 new ordinary shares, the company's total issued share capital will be 30,212,736 ordinary shares, with a total of 29,881,760 voting rights.
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Eagle Eye, a leading provider of applied AI for marketing, enabling personalised, real-time engagement at scale, announces that Al Henderson, Chief Partnership Officer has exercised options over ordinary shares of 1 pence each ("Ordinary Shares") at a price of £0.01 per share and sold certain Ordinary Shares at a price of £3.40 per Ordinary Share in part in order to meet certain associated tax liabilities with this exercise, as set out in the table below:
| Senior Personnel | Role | Number of options in Ordinary Shares subject to exercise | Number of Ordinary Shares subject to sale | Total number of Ordinary Shares held post sale | % of existing issued share capital |
|---|---|---|---|---|---|
| Al Henderson | CPO | 23,992 | 54,200 | 151,838 | 0.5% |
An application has been made for the 23,992 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur on or around 29 April 2026.
Following the issue of the new Ordinary Shares, the total number of Ordinary Shares in issue is 30,212,736, with each share carrying the right to one vote. There are 330,976 shares held in Treasury. The total number of voting rights in the Company is, therefore, 29,881,760.
The above figure of 29,881,760 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Al Henderson | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Partnership 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 | Ordinary shares of 1p each GB00BKF1YD83 | |
| b) | Nature of transaction | 1a) Exercise of share options over Ordinary Shares 1b) Sale of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1a) £0.01 exercise price per share 1b) £3.40 sale price per share | 1a) 23,992 1b) 54,200 | ||
| Aggregated information - Aggregated volume - Price | N/A | ||
| e) | Date of the transaction | 1a) 22 April 2026 1b) 22 April 2026 | |
| f) | Place of the transaction | 1a) Outside of a trading venue 1b) AIM, London Stock Exchange |
Web - www.eagleeye.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.