ACCESSO TECHNOLOGY GROUP PLC

Board/Management Information • Feb 5, 2020

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RNS Number : 9803B

Accesso Technology Group PLC

05 February 2020

The information communicated in this announcement is inside information for the purposes of Article 7 of the Market Abuse Regulation 596/2014.

5 February 2020

accesso® Technology Group plc

("accesso" or the "Company")

Board Change

accesso Technology Group plc (AIM: ASCO), the premier technology solutions provider to leisure, entertainment, hospitality, attractions and cultural markets, announces that John Alder has notified the Board of his decision to step down as Chief Financial Officer of the Company with effect from 31 March 2020 at which point he will also stand down from the Board.

During this time, John will continue to serve as accesso's Chief Financial Officer overseeing the Company's year end financial results and to affect an orderly handover.

The Company will commence a search for a replacement Chief Financial Officer in due course and will provide further updates to shareholders as appropriate.

Steve Brown, Chief Executive Officer of accesso commented:

"The Board and I thank John for his support over the past 11 years and wish him the best in his future endeavors.  We will begin the search for a replacement CFO immediately, looking both within and external to the business."

For further information please contact:

accesso Technology Group plc Bill Russell, Non-Executive Chairman Steve Brown, Chief Executive Officer Simon Chisholm, Investor Relations		+44 (0)118 934 7400 +44 (0)1825 723 440
Canaccord Genuity Limited (Nominated Adviser and Joint Broker) Simon Bridges, Richard Andrews		+44 (0)20 7523 8000
Numis Securities Limited (Joint Broker) Simon Willis, Mark Lander		+44 (0)20 7260 1000
FTI Consulting, LLP              Matt Dixon, Adam Davidson, Chris Birt		+44 (0)20 3727 1000

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