ACCESSO TECHNOLOGY GROUP PLC

Remuneration Information • May 9, 2024

National Storage Mechanism | Additional information

RNS Number : 7038N

Accesso Technology Group PLC

09 May 2024

9 May 2024

accesso ® Technology Group plc

("accesso", the "Company" or the "Group")

PDMR Notification

accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for attractions and venues worldwide, today announces that, on 8 May 2024, the Company granted the following conditional shares awards (the 'Awards') over ordinary shares of 1 penny each of the Company (the "Ordinary Shares") to Fern MacDonald pursuant to the Company's 2014 Long-Term Incentive Plan ('LTIP') that incentivises her to deliver growth in both profitability and shareholder value.

Name	Number of Ordinary Shares subject to LTIP Award	Total number of conditional Shares held following the Award	Number of Ordinary Shares beneficially interested in	Approximate % of total Ordinary Shares beneficially interested in
Fern MacDonald	69,552	184,333	131,076	0.31%

These Awards will vest three years from this date, with a requirement that, other than those sold to cover taxes, the Ordinary Shares be held for a further six months thereafter. The Awards are subject to certain financial and operational performance conditions. No consideration will be paid for the conditional shares upon their vesting.

For further information please contact:

accesso Technology Group plc Steve Brown, Chief Executive Officer Fern MacDonald, Chief Financial Officer		+44 (0)118 934 7400
Numis Securities Limited (Nominated Adviser and Sole Broker) Simon Willis, Joshua Hughes, Iqra Amin		+44 (0)20 7260 1000
Dentons Global Advisors James Melville Ross, Methuselah Tanyanyiwa		+44 (0)20 7038 7419

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

Fern MacDonald

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

Exercise of awards held under the accesso Technology Group plc long term incentive plan ('LTIP')

c)

Price(s) and volume(s)

Exercise Price(s)	Volume(s)
£0.00	6 9,552

d)

Aggregated information:

· Aggregated volume

· Price

See 4c) above

e)

Date of the transaction

8 May 2024

f)

Place of the transaction

Outside of a trading venue

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