ACCESSO TECHNOLOGY GROUP PLC

Director's Dealing • May 20, 2022

National Storage Mechanism | Additional information

RNS Number : 3119M

Accesso Technology Group PLC

20 May 2022

20 May 2022

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 19 May 2022 that, Fern MacDonald, Chief Financial Officer, exercised options (the 'options') over 5,099 ordinary shares of 1 penny each in the Company at a price of 0.01p per share. The Options were issued pursuant to the Company's 2014 Long Term Incentive Plan ('LTIP') under the Company's existing blocklisting. In accordance with the rules of the 2014 LTIP, the shares will be retained for a minimum period of six months.

Following the above transaction, the Company will have a total of 41,277,075 ordinary shares of 1p each in issue. Fern MacDonald now holds 22,570 ordinary shares representing 0.05% of the current 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
Numis Securities Limited (Nominated Adviser and Sole Broker) Simon Willis, Hugo Rubinstein		+44 (0)20 7260 1000
FTI Consulting, LLP Matt Dixon, Adam Davidson, Jamille Smith		+44 (0)20 3727 1000

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 2014 long term incentive plan ('LTIP')

c)

Price(s) and volume(s)

Exercise Price(s)	Volume(s)
£0.01	5,099

d)

Aggregated information:

·Aggregated volume

·Price

See 4c) above

e)

Date of the transaction

19 May 2022

f)

Place of the transaction

London Stock Exchange

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