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How ASDA leveraged Eagle Eye's market-leading loyalty platform and expertise to launch 'ASDA Rewards', deployed just 3 months after project kick-off.

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Shareholder Centre

Shareholder Information

Significant Shareholders

(at 15 September 2025)

The following individuals and institutions are significant shareholders in the Group:

Shareholder Number of Shares Total Share %
Liontrust
3,394,685
11.36
Canaccord
2,949,167
9.87
Sir Terry Leahy*
2,457,006
8.22
BGF Investment Management
2,144,500
7.17
Andrew Sutcliffe*
1,593,133
5.33
Julian Reiter
1,360,029
4.55
Christopher Gorell Barnes
1,344,866
4.50
Chelverton Asset Management
1,309,650
4.38
Steve Rothwell
1,297,312
4.34

*Includes shares held by family members.


AIM Securities

The number of AIM securities in issue is 29,949,455, of which 60,000 are held in treasury. Therefore the total number of voting rights as at 15 September 2025 is 29,889,455.

There are no restrictions on the transfer of the company's AIM securities.

As at 15 September 2025, 27.9% of the Ordinary Share capital is deemed to be not in public hands.


Our Leadership

Our Board

Tim Mason

Tim Mason

Chief Executive Officer
Lucy Sharman-Munday

Lucy Sharman-Munday

Chief Financial Officer
Anne de Kerckhove

Anne de Kerckhove

Non-Executive Chair
Sir Terry Leahy

Sir Terry Leahy

Non-Executive Director
Robert Senior

Robert Senior

Non-Executive Director
Charlotte Stranner

Charlotte Stranner

Non-Executive Director

Our Executive Team

Tim Mason

Tim Mason

Chief Executive Officer
Lucy Sharman-Munday

Lucy Sharman-Munday

Chief Financial Officer
Jeff Baskin

Jeff Baskin

Chief Revenue Officer
David Aylmer

David Aylmer

Chief Operating Officer
Al Henderson v2

Al Henderson

Chief Partnerships Officer
Claire Essex-Crosby

Claire Essex-Crosby

Chief People Officer
Zyed Jamoussi

Zyed Jamoussi

Chief Technology Officer
Cedric Chereau

Cedric Cereau

Managing Director, EagleAI
James Esson

James Esson

Finance Director

AIM Rule 26

Here you can access all of the information and documentation required of us under Rule 26 of the AIM Rules for Companies. The information provided here is disclosed in accordance with Rule 26.


Investor Contacts

Advisors

Alma Strategic Communications
Financial
PR

Alma PR, 71-73 Carter Lane, London EC4V 5EQ

+44(0)203 405 0205

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Nominated Advisor and Broker

Investec Bank plc, 30 Gresham Street, London EC2V 7QP

+44 (0)207 597 3802

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Joint
Broker

Shore Capital Ltd, Cassini House, 57-58 St. James's Street, London SW1A 1LD

+44 (0)20 7408 4090

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Accountants

RSM UK Audit LLP, Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

+44 (0)161 830 4000

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Taylor Wessing

Taylor Wessing LLP, New Street Square, London EC4A 3TW

+44 (0)20 7300 7000

 

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Computershare

Computershare Investor Services PLC, The Pavilions Bridgewater Road, Bristol, BS99 6ZZ

 


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