RNS Number : 2352C
Accesso Technology Group PLC
06 October 2025
6 October 2025
accesso® Technology Group plc
(the "Company")
PDMR Notification
accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for attractions and venues worldwide, announces that on 1 October 2025, the Company granted the following conditional share awards (the 'Awards') over ordinary shares of 1 penny each of the Company (the 'Ordinary Shares') to Matthew Boyle (Chief Financial Officer) and Lee Cowie (Chief Operating Officer) under the accesso Technology Group 2024 Long Term Incentive Plan ('LTIP').
Name
Number of Ordinary Shares subject to LTIP
Total number of conditional Shares held following the Award
Total number of vested unexercised shares
Number of Ordinary Shares beneficially interested in
Approximate % of total Ordinary Shares beneficially interested in
Matthew Boyle
52,817
134,030
1,000
9,000
0.02
Lee Cowie
64,554
121,255
-
-
-
The award is consistent with previous annual awards to certain Directors of the Company under the LTIP and will vest three years from this date. No consideration will be paid for the conditional shares upon their vesting and the issuance of the Awards are subject to certain performance criteria. A summary of the performance criteria will be set out in the Directors' Remuneration Report in the 2025 Annual Report and Accounts for the year which will be made available on the Company's website.
For further information, please contact:
accesso Technology Group plc
+44 (0)118 934 7400
Steve Brown, Chief Executive Officer
Matthew Boyle, Chief Financial Officer
Deutsche Numis (Nominated Adviser and Sole Broker)
+44 (0)20 7260 1000
Simon Willis, Joshua Hughes, Iqra Amin
DGA Group
+44 (0)20 7550 9225
Adam Davidson, Corbin Ellington
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Matthew Boyle
2.
Reason for the Notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
accesso Technology Group Plc
b)
LEI
213800VY7MXUO7STIN73
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 1 pence each
Identification code
GB0001771426
b)
Nature of the transaction
Grant of awards made under the accesso Technology Group plc 2024 Long Term Incentive Plan
c)
Price(s) and volume(s)
Exercise Price(s)
Volume(s)
£0.00
52,817
d)
Aggregated information: ·Aggregated volume ·Price
See 4c) above
e)
Date of the transaction
1 October 2025
f)
Place of the transaction
Outside of a trading venue
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lee Cowie
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
accesso Technology Group Plc
b)
LEI
213800VY7MXUO7STIN73
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 1 pence each
Identification code
GB0001771426
b)
Nature of the transaction
Grant of awards made under the accesso Technology Group plc 2024 Long Term Incentive Plan
c)
Price(s) and volume(s)
Exercise Price(s)
Volume(s)
£0.00
64,554
d)
Aggregated information: ·Aggregated volume ·Price
See 4c) above
e)
Date of the transaction
1 October 2025
f)
Place of the transaction
Outside of a trading venue
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