ACCESSO TECHNOLOGY GROUP PLC

Audit Report / Information • Sep 20, 2022

National Storage Mechanism | Additional information

RNS Number : 0241A

Accesso Technology Group PLC

20 September 2022

20 September 2022

accesso® Technology Group plc

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

Change of Auditor

accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider to leisure, entertainment and cultural markets, today announces that it has appointed Grant Thornton UK LLP ('Grant Thornton') as its auditor following a comprehensive tender process.

Grant Thornton will conduct the audit of the Group's financial statements for the year ended 31 December 2022 and a proposal to re-appoint Grant Thornton as auditors of the Group will be subject to approval by the shareholders at the 2023 Annual General Meeting.

Grant Thornton replace KMPG LLP ('KPMG'), who have been the Group's auditor since November 2016. The Board thanks KPMG for their services to the Group over this time. KPMG has confirmed to the Company that there are no matters connected with their ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

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

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