28
February 2024
Eagle Eye Solutions Group
PLC
("Eagle Eye", the "Group" or
the "Company")
AIM Rule
17 - Additional Directorship Disclosures
Eagle Eye, a leading SaaS
company that creates digital customer connections enabling
personalised, real-time marketing, makes the following disclosures
in relation to Anne de Kerckhove (Non-Executive Chair), pursuant to
Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for
Companies.
In addition to the directorships in
the previous five years which were disclosed on 15 September 2023,
Anne de Kerckhove's was also a director of two global entities of
Kaisa Technologies Ltd (formerly known as Freespee Ltd) - Freespee
AB (France) and Kaisa Technologies AB (Sweden).
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For
further information, please contact:
Eagle Eye
Tim Mason, Chief Executive
Officer
Lucy Sharman-Munday, Chief Financial
Officer
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Tel: 0844
824 3686
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Investec (Nominated Advisor and Joint
Broker)
David Anderson / Nick Prowting / St
John Hunter
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Tel: 020
7597 5970
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Shore Capital (Joint Broker)
Corporate Finance: Daniel Bush /
David Coaten / Lucy Bowden
Corporate Broking: Henry
Willcocks
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Tel: 020
7408 4090
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Alma Strategic Communications
Caroline Forde / Hannah Campbell /
Kinvara Verdon
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Tel: 020
3405 0205
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About Eagle
Eye
Eagle Eye is a leading SaaS
technology company enabling retail, travel and hospitality brands
to earn the loyalty of their end customers by powering their
real-time, omnichannel and personalised consumer marketing
activities.
Eagle Eye AIR is a cloud-based
platform, which provides the most flexible and scalable loyalty and
promotions capability in the world. More than 750 million
personalised offers are executed via the platform every week, and
it currently hosts over 200 million individual loyalty members for
businesses all over the world. We are trusted to deliver a secure
service at hundreds of thousands of physical POS destinations
worldwide, enabling the real-time issuance and redemption of
promotional coupons, loyalty offers, gift cards, subscription
benefits and more.
The Eagle Eye AIR platform is
currently powering loyalty and customer engagement solutions for
enterprise businesses all over the world, including Asda, Tesco,
Morrisons, Waitrose and John Lewis & Partners, JD Sports, Pret
a Manger, Loblaws, Southeastern Grocers, Giant Eagle and the
Woolworths Group.
In January 2023, the Group acquired
France-based Untie Nots, an AI-powered personalised promotions
business, adding Carrefour, E. Leclerc, Auchan and other leading
brands to its European customer base.
For more information, please
visit
www.eagleeye.com