9 January 2019

Eagle Eye Solutions Group PLC

('Eagle Eye' or the 'Company')

PDMR Shareholding

The Company has been informed that David Aylmer, Chief Operating Officer of the Company, acquired 4,669 ordinary shares of 1 pence each in the Company ('Ordinary Shares') at a price of 106 pence per share on 8 January 2019.

Following this transaction David Aylmer has a beneficial interest of 18,307 Ordinary Shares, representing approximately 0.1 per cent. of the Company's issued ordinary share capital.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Aylmer

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Eagle Eye Solutions Group plc

b)

LEI

2138002S1AIBVVMZ7A21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1p each

Identification code

GB00BKF1YD83

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

106 pence

4,669 ordinary shares

d)

Aggregated information

- Aggregated volume

4,669 ordinary shares

- Price

106 pence

e)

Date of the transaction

8 January 2019

f)

Place of the transaction

London Stock Exchange, AIM

For further information, please contact:

Tim Mason, Chief Executive Officer

Lucy Sharman-Munday, Chief Financial Officer

Tel: 0844 824 3686

Investec (Nominated Advisor and Joint Broker)

Corporate Finance: David Anderson / Sebastian Lawrence

Corporate Broking: Sara Hale / Helene Comitis

Tel: 020 7597 5970

Shore Capital (Joint Broker)

Hugh Morgan/ Patrick Castle/ Daniel Bush

Tel: 020 7408 4090

Alma PR

Caroline Forde / Rebecca Sanders-Hewett / Robyn Fisher

Tel: 020 3405 0205

About Eagle Eye

Eagle Eye is a leading SaaS marketing technology company that enables businesses to create a real-time connection to attract and retain customers, through digital promotion and loyalty services.

The Company's digital marketing platform, Eagle Eye AIR, enables the secure issuance and redemption of digital offers and rewards at scale, across multiple channels, enabling a single customer view. Our platform creates a network between merchants, distributors and brands to enable stronger connections and value for all parties, allowing them to reduce cost, improve their customer offer and accelerate their marketing innovation.

The Company's current customer base comprises leading names in UKGrocery, Retail and Food & Beverage, including John Lewis, Asda, J Sainsbury, Greggs, JD Sports, Marks & Spencer, Mitchells & Butlers, Pizza Express, Tesco and Loblaw in Canada.

For more information, please visitwww.eagleeye.com

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Eagle Eye Solutions Group plc published this content on 09 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 January 2019 13:53:01 UTC