RNS Number : 6904E
Accesso Technology Group PLC
18 May 2026
18 May 2026
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 13 May 2026, the Company granted the following conditional share awards (the 'Awards') over ordinary shares of 1 penny each of the Company (the 'Ordinary Shares') to Lee Cowie (Chief Executive Officer) and Matthew Boyle (Chief Financial 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
Lee Cowie
190,909
312,164
-
880
0.002
Matthew Boyle
94,545
207,031
1,000
19,710
0.06
The awards are 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. 50% of the performance criteria for the awards relate to Total Shareholder Return (TSR) measured over a three-year performance period. Performance will be assessed against the constituents of the AIM 200, with 25% vesting for median performance and 100% vesting for upper quartile performance or better, with straight-line interpolation between these points. 50% of the performance criteria for the awards relate to adjusted diluted Earnings Per Share (EPS) for the financial year ending 31 December 2028.
For further information, please contact:
accesso Technology Group plc
+44 (0)118 934 7400
Lee Cowie, Chief Executive Officer
Matthew Boyle, Chief Financial Officer
Deutsche Numis (Nominated Adviser and Sole Broker)
+44 (0)20 7260 1000
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
94,545
d)
Aggregated information: ·Aggregated volume ·Price
See 4c) above
e)
Date of the transaction
13 May 2026
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 Executive 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
190,909
d)
Aggregated information: ·Aggregated volume ·Price
See 4c) above
e)
Date of the transaction
13 May 2026
f)
Place of the transaction
Outside of a trading venue
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