ACCESSO TECHNOLOGY GROUP PLC

Director's Dealing • Feb 9, 2024

National Storage Mechanism | Additional information

RNS Number : 6664C

Accesso Technology Group PLC

09 February 2024

9 February 2024

accesso® Technology Group plc

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

PDMR Notification

accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider to leisure, entertainment, hospitality, attractions and cultural markets, was notified on 8 February 2024 that, Fern MacDonald, Chief Financial Officer, exercised nil cost options (the 'options') over 154,422 ordinary shares of 1 penny each in the Company pursuant to the Company's 2014 Long-Term Incentive Plan ('LTIP').  The options were issued under the Company's existing blocklisting. The Company also announces that Fern MacDonald sold 59,612 ordinary shares at an average price of 540p. In accordance with the rules of the LTIP, other than these shares sold to cover taxes, the shares will be retained for a minimum period of six months.

Following the sale to cover taxes and exercise, the Company will have a total of 41,786,542 ordinary shares of 1 penny each in issue. Fern MacDonald will hold 117,380 ordinary shares representing 0.28% of the total issued share capital of the Company.

For further information please contact:

accesso Technology Group plc Steve Brown, Chief Executive Officer Fern MacDonald, Chief Financial Officer		+44 (0)118 934 7400
Deutsche Numis (Nominated Adviser and Sole Broker) Simon Willis, Joshua Hughes, Iqra Amin		+44 (0)20 7260 1000
Dentons Global Advisors Adam Davidson, Leah Dudley		+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 options held under the accesso Technology Group plc long term incentive plan ('LTIP')

c)

Price(s) and volume(s)

Exercise Price(s)	Volume(s)
£0.01	154,422

d)

Aggregated information:

·Aggregated volume

·Price

See 4c) above

e)

Date of the transaction

8 February 2024

f)

Place of the transaction

London Stock Exchange

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

Sale of 59,612 Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
540p	59,612

d)

Aggregated information:

·Aggregated volume

·Price

See 4c) above

e)

Date of the transaction

8 February 2024

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFFIFIIAIIS