REG - Accsys Technologies - Director/PDMR Shareholding

Accsys TechnologiesAnnouncement

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RNS Number : 0073P  Accsys Technologies PLC  30 June 2025

Accsys Technologies PLC (the "Company")

Director/PDMR Grant of Share Awards under the Accsys Deferred Bonus Plan and
under the Accsys Long Term Incentive Plan and Issue of Shares

The Company announces that following recommendation from its Remuneration
Committee, on 27 June 2025 (the "Grant Date") it granted awards over 2,248,645
ordinary shares of €0.05 each in the Company ("Shares") under its Deferred
Bonus Plan ("DBP") and granted nil cost options over 1,883,769 Shares under
its 2025 Long Term Incentive Plan ("LTIP") to certain employees and the
Company's Executive Directors, Jelena Arsic van Os and Sameet Vohra, as
further set out below.

Deferred Bonus Plan

Awards under the DBP have been granted in respect of bonuses earned for the
financial year ending 31 March 2025 over a total of 2,248,645 Shares (the
"Bonus Shares"), including to the Executive Directors in such numbers as set
out below. The awards to Executive Directors vest 80% on the Grant Date and
20% on the second anniversary of the Grant Date, subject in each case to the
sale of such number of Bonus Shares as is required to cover each Director's
respective tax and social security liabilities.

 Director             Role                     Number of Bonus Shares awarded  Number of Bonus Shares vesting on Grant Date  Number of Bonus Shares vesting on second anniversary of Grant Date
 Jelena Arsic van Os  Chief Executive Officer  526,435                         421,148                                       105,287
 Sameet Vohra         Chief Financial Officer  178,853                         143,082                                       35,771

 

Long Term Incentive Plan 2025 Awards

Awards of nil cost options under the LTIP have been granted over a total of
1,883,769 Shares to various senior employees, including to the Executive
Directors in such numbers as are set out below, in accordance with the terms
of the LTIP Rules.

The nil cost options are expected to vest three years after grant, subject to
the terms of the LTIP Rules, including continued employment of the
beneficiaries by the Company and satisfaction of financial and non-financial
performance conditions. Details of the performance conditions will be included
in the FY26 Annual Report. A two-year holding period applies following the end
of the performance period for Executive Directors only.

 

 

 

 Director             Role                     Number of nil cost options over Ordinary Shares awarded
 Jelena Arsic van Os  Chief Executive Officer  778,693
 Sameet Vohra         Chief Financial Officer  425,432

 

Following the awards made under the DBP, Jelena Arsic van Os is now
beneficially interested in 509,398 Shares and Sameet Vohra is now beneficially
interested in 143,082 Shares.

New Share Issues

 

In satisfaction of the grant of awards under the DBP as announced above, the
Company further announces the issue of 2,248,645 Bonus Shares to the
Company's Employee Benefit Trust ("EBT"), the beneficiaries of which include
employees and the Executive Directors.

Application for admission of the Bonus Shares to trading on AIM and Euronext
Amsterdam has now been made, with admission expected on or around 3 July 2025.
The Company does not hold any shares in treasury. Therefore, the total voting
rights in the Company following the issue of the Bonus Shares will be
242,694,212. Following the issue of the Bonus Shares, this figure may be used
by shareholders as the denominator for the calculations by which they may
determine if they are required to notify their interest in, or a change to
their interest in, the Company's securities under the FCA's Disclosure
Guidance and Transparency Rules.

The Company shall make a further announcement once the sale of Shares, as is
required to cover each Executive Director's respective tax and social security
liabilities, has been completed in respect of the awards vesting on the Grant
Date.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                                         Jelena Arsic van Os
 2.  Reason for the notification
 a)  Position / status                                            Chief Executive Officer
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer
 a)  Name                                                         Accsys Technologies plc
 b)  LEI                                                          213800HKRFK8PNUNV581
 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 €0.05 each
 b)  Identification code                                          ISIN:  GB00BQQFX454
 c)  Nature of the transaction                                    Transaction 1

                                                                  Award of Bonus Shares under the Accsys Deferred Bonus Plan

                                                                  Transaction 2

                                                                  LTIP 2025 award of nil cost options
 d)  Price(s) and                                                                                               Price(s)  Volume(s)

                                                            1)    Award of Bonus Shares                   Nil       526,435
     volume(s)                                                    2)    LTIP 2025 award of nil cost options     Nil       778,693
 e)  Aggregated information                                       N/A

     -  Volume

     -  Price
 f)  Date of the transaction                                      27 June 2025
 g)  Place of the transaction                                     Outside a trading venue

e)

Aggregated information

-  Volume

-  Price

N/A

f)

Date of the transaction

27 June 2025

g)

Place of the transaction

Outside a trading venue

 

 

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                                         Sameet Vohra
 2.  Reason for the notification

 a)  Position / status                                            Chief Financial Officer
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer
 a)  Name                                                         Accsys Technologies plc
 b)  LEI                                                          213800HKRFK8PNUNV581
 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 €0.05 each
 b)  Identification code                                          ISIN:  GB00BQQFX454
 c)  Nature of the transaction                                    Transaction 1

                                                                  Award of Bonus Shares under the Accsys Deferred Bonus Plan

                                                                  Transaction 2

                                                                  LTIP 2025 award of nil cost options
 d)  Price(s) and                                                                                      Price(s)  Volume(s)

                                                            Award of Bonus Shares                Nil       178,853
     volume(s)                                                    LTIP 2025 award of nil cost options  Nil       425,432
 e)  Aggregated information                                       N/A

     -  Volume

     -  Price
 f)  Date of the transaction                                      27 June 2025
 g)  Place of the transaction                                     Outside a trading venue

e)

Aggregated information

-  Volume

-  Price

N/A

f)

Date of the transaction

27 June 2025

g)

Place of the transaction

Outside a trading venue

 

 

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