REG - Accesso Technology - Director/PDMR Shareholding

accesso TechnologyAnnouncement

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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                                           See 4c) above

     ·Price
 e)  Date of the transaction                                      13 May 2026
 f)  Place of the transaction                                     Outside of a trading venue

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                                           See 4c) above

     ·Price
 e)  Date of the transaction                                      13 May 2026
 f)  Place of the transaction                                     Outside of a trading venue

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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