REG - Accesso Technology - Director/PDMR Shareholding

accesso TechnologyAnnouncement

06/10/2025 12:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251006:nRSF2352Ca&default-theme=true

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                                           See 4c) above

     ·Price
 e)  Date of the transaction                                      1 October 2025
 f)  Place of the transaction                                     Outside of a trading venue

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                                           See 4c) above

     ·Price
 e)  Date of the transaction                                      1 October 2025
 f)  Place of the transaction                                     Outside of a trading venue

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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFVLIALRIIE