Business
Director share options amendment
Eagle Eye Solutions Group PLC has amended share option agreements for CEO Tim Mason and CFO Lucy Sharman-Munday, extending the exercise period for a total of 488,076 options held by Mr. Mason and 72,335 options held by Ms. Sharman-Munday by three years, with new expiry dates in January and September 2029. These amendments, made under the company's Long Term Incentive Plan, do not alter any other terms of the original agreements. Disclaimer*
About this update from Eagle Eye Solutions Group Plc
[{"type":"text","content":"\n\n16 December 2025\nEagle Eye Solutions Group PLC\n(\"Eagle Eye\" or the \"Company\")\n \nDirector share options amendment\nEagle Eye, a leading SaaS and AI technology company that creates digital connections enabling personalised, real-time marketing at scale, announces an amendment to its existing share option agreements with CEO Tim Mason and CFO Lucy Sharman-Munday in respect of the vested share options detailed below (the \"Share Options\"), dated January 2016 and September 2016 (the \"Share Option Agreements\"). The period in which they may exercise such Share Options is due to expire in January 2026 and September 2026 respectively. The Company considers it desirable to extend the expiry dates by 3 years and as of today, the Share Option Agreements have been amended accordingly pursuant to the terms of the Eagle Eye Solutions Group plc Long Term Incentive Plan scheme as set out below. All other terms of the Share Option Agreements remain unchanged.\n\n\n\n\n\n\n\nNumber of options amended\n\n\nCurrent expiry date\n\n\nAmended expiry date\n\n\nTotal options held\n\n\nTotal options held (%)\n\n\n\n\nTim Mason\n\n\n334,470\n\n\n04/01/26\n\n\n04/01/29\n\n\n\n\n\n\n\n\n\n\nTim Mason\n\n\n153,606\n\n\n21/09/26\n\n\n21/09/29\n\n\n\n\n\n\n\n\n\n\n \n\n\n488,076\n\n\n \n\n\n \n\n\n2,011,246\n\n\n6.7%\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLucy Sharman-Munday\n\n\n13,815\n\n\n12/01/26\n\n\n12/01/29\n\n\n\n\n\n\n\n\n\n\nLucy Sharman-Munday\n\n\n58,520\n\n\n21/09/26\n\n\n21/09/29\n\n\n\n\n\n\n\n\n\n\n \n\n\n72,335\n\n\n \n\n\n \n\n\n736,504\n\n\n2.4%\n\n\n\n\n \n \nEnquiries:\n\n\n\n\nEagle Eye Solutions Group plc\n\n\nTel: 0844 824 3686\n\n\n\n\nRobert Senior, Remuneration Committee Chair, NED\n\n\n \n\n\n\n\n\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nInvestec Bank plc (Nominated Adviser and Joint Broker)\n\n\nTel: +44 20 7597 5970\n\n\n\n\nDavid Anderson / Nick Prowting / James Smith\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nShore Capital (Joint Broker)\n\n\nTel: +44 20 7408 4090\n\n\n\n\nCorporate Advisory: Daniel Bush, David Coaten, Lucy Bowden\n\n\n \n\n\n\n\nCorporate Broking: Henry Willcocks\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nAlma Strategic Communications\n\n\nTel: +44 20 3405 0205\n\n\n\n\nCaroline Forde, Hannah Campbell, K...