Eagle Eye : PDMR Shareholding

23 January 2019

Eagle Eye Solutions Group PLC

('Eagle Eye' or the 'Company')

PDMR Shareholding

The Company has been informed that Al Henderson, Chief Sales Officer of the Company, today acquired 5,000 ordinary shares of 1 pence each in the Company ('Ordinary Shares') at a price of 172.5 pence per share.

Following this transaction Al Henderson has a beneficial interest of 9,669 Ordinary Shares, representing approximately 0.04 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	Al Henderson
2	Reason for the notification
a)	Position/status	Chief Sales 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)
			172.5 pence	5,000 ordinary shares
d)	Aggregated information
	- Aggregated volume	5,000 ordinary shares
	- Price	172.5 pence
e)	Date of the transaction	23 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: [phone]
Investec (Nominated Advisor and Joint Broker) Corporate Finance: David Anderson / Sebastian Lawrence Corporate Broking: Sara Hale / Helene Comitis	Tel: [phone]
Shore Capital (Joint Broker) Hugh Morgan/ Patrick Castle/ Daniel Bush	Tel: [phone]
Alma PR Caroline Forde / Rebecca Sanders-Hewett / Robyn Fisher	Tel: [phone]

About Eagle Eye

Eagle Eye, is a leading SaaS technology company, transforming marketing by creating digital connections that enable real-time one-to-one performance marketing through coupons, loyalty, apps, subscriptions and gift.

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 UK Grocery, Retail and Food & Beverage, including John Lewis, Waitrose, Asda, J Sainsbury, Greggs, JD Sports, Marks & Spencer, Mitchells & Butlers, Pizza Express, Burger King,Tesco and Loblaw in Canada.

For more information, please visitwww.eagleeye.com