REG - Accsys Technologies - Accsys Employee Share Plan - Issue of Shares

Accsys TechnologiesAnnouncement

16/01/2026 07:02

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RNS Number : 1412P  Accsys Technologies PLC  16 January 2026

AIM: AXS

Euronext Amsterdam: AXS

 

16 January 2026

Accsys Technologies PLC

("Accsys" or "the Company")

 

Accsys Employee Share Plan - Issue of Shares

 

Accsys, the world's leading supplier of premium, high performance and
sustainable wood building materials, today announces the issue of new ordinary
shares of €0.05 each in the Company ("Shares") for the benefit of employees
in relation to its Employee Share Participation Plan (the "Plan").

 

The Plan provides employees with an opportunity to subscribe annually for
Shares ("Subscription") at the then market price (the "Subscription Shares"),
and receive a matching share on a one for one basis after a year (the
"Matching Shares") if the employee remains in the employment of Accsys at that
time (or is a good leaver). The Plan is intended to promote employee retention
and motivation, long-term performance and value creation to the benefit of all
shareholders.

 

Pursuant to the terms of the Plan, under the 2024 Subscription, which vests on
17 January 2026, a total of 442,665 Subscription Shares (which were subscribed
for at a price of €0.536 per Share) and Matching Shares (to be issued at
€0.05 each) will be issued to various employees.

 

Under the new 2025 Subscription, which will vest in January 2027, various
employees have subscribed for a total of 246,204 Subscription Shares at an
acquisition price of €0.72 per Share, being the closing price of Shares in
the Company on 8 December 2025 on Euronext Amsterdam, the closing date for
2025 Subscriptions under the Plan.

 

New Share Issues

 

The Subscription Shares and Matching Shares under the 2024 Subscription and
the Subscription Shares under the new 2025 Subscription (together totaling
688,869 new Shares) will be issued on or about 19 January 2026 pending
admission of Shares to AIM and Euronext.

 

Of the 688,869 new Shares to be issued, the Company intends to utilise the
remaining balance of Shares already admitted to AIM under the block listing
announced on 27 February 2024 (being a balance of 128,940 Shares).
Accordingly, application for admission of the balance of 559,929 Shares to
trading on AIM, alongside application for admission of all 688,869 Shares to
Euronext Amsterdam has now been made, with admission expected on or around 19
January 2026.

 

The total number of issued Shares following admission will be 243,383,081
Shares. The Company does not hold any shares in treasury. Therefore, the total
voting rights in the Company following admission will be 243,383,081. 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.

 

 

Ends

Enquiries:

Accsys Investor Relations
 
    ir@accsysplc.com (mailto:ir@accsysplc.com)

 

Panmure Liberum (London) - Nomad and Broker

Nicholas How (NOMAD), Will King
                                               +44 (0)
20 3100 2000

 

ABN Amro (Amsterdam) - Broker

Richard van Etten, Dennis van Helmond
                                      +31 (0) 20 344 2000

 

Media:

 

Camarco (UK)
 
            accsys@camarco.co.uk (mailto:accsys@camarco.co.uk)

Ginny Pulbrook, Tom Huddart, Tilly Butcher
                                         +44 (0)20
3757 4980

Huijskens Sassen Communications (NL)

Clemens Sassen, Tessa Nelissen
                                            +31 (0)
20 68 55 955

 

Notes to editors:

Accsys (Accsys Technologies PLC) is disrupting the building materials
industry with its high-performance wood products and proprietary technology.
Driven by its purpose of "changing wood to change the world", Accsys takes
fast-growing, certified sustainable wood and turns it into long lasting,
eco-friendly building materials - backed by warranties of up to 50 years.
Operating in the rapidly growing global wood construction market, Accsys has
an established manufacturing footprint in Europe and North America with active
product distribution in more than 25 countries. Accsys is listed on the London
Stock Exchange AIM market and on Euronext Amsterdam, under the symbols 'AXS'.

 

Accsys is a Participant of the United Nations Global Compact and adheres to
its principles-based approach to responsible business.

 

Visit www.accsysplc.com (http://www.accsysplc.com/)

 

Accoya(®) is the global leader for high-performance wood. Created through a
proprietary acetylation process developed by Accsys, Accoya delivers superior
durability and stability, backed by an industry-leading warranty of up to 50
years. It holds Cradle to Cradle Certified(®) Gold (Full Scope - V3.1)
status for its circular economy benefits. Combining the natural beauty of wood
with exceptional performance, Accoya is the preferred choice for windows,
doors, cladding, and decking - outperforming hardwoods and manmade materials
in durability, stability, and sustainability.

 

Tricoya(®) acetylated wood chips redefine panel products, creating
next-generation panels that thrive outdoors and in wet environments.
Recognised as the biggest leap in wood composites in over 30 years, Tricoya
panels combine the strength and versatility of traditional products with
unmatched durability and eco-friendliness - backed by a warranty of up to 50
years - expanding design and construction possibilities like never before.

 

To find out more visit: www.accoya.com (http://www.accoya.com/)

 

Any references in this announcement to agreements with Accsys shall mean
agreements with either Accsys or its subsidiary entities unless otherwise
specified. 'Accsys' and 'Accsys Technologies' are trading names of Titan Wood
Limited ("TWL"), a wholly-owned subsidiary of Accsys Technologies PLC.
Accoya(®), Tricoya(®) and the Trimarque Device are registered trademarks
owned by TWL, and may not be used or reproduced without written permission
from TWL, or in the case of the Tricoya(®) registered brand trademark, from
Tricoya Technologies Limited, a subsidiary of TWL with exclusive rights to
exploit the Tricoya(®) brand.

 

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