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ACCESSO TECHNOLOGY GROUP PLC

Remuneration Information Oct 6, 2025

7460_dirs_2025-10-06_7686dd0f-45ed-4e45-98aa-5d54f5d635df.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 2352C

Accesso Technology Group PLC

06 October 2025

6 October 2025

accesso® Technology Group plc

(the "Company")

PDMR Notification

accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for attractions and venues worldwide, announces that on 1 October 2025, the Company granted the following conditional share awards (the 'Awards') over ordinary shares of 1 penny each of the Company (the 'Ordinary Shares') to Matthew Boyle (Chief Financial Officer) and Lee Cowie (Chief Operating Officer) under the accesso Technology Group 2024 Long Term Incentive Plan ('LTIP').

Name Number of Ordinary Shares subject to LTIP Total number of conditional Shares held following the Award Total number of vested unexercised shares Number of Ordinary Shares beneficially interested in Approximate % of total Ordinary Shares beneficially interested in
Matthew Boyle 52,817 134,030 1,000 9,000 0.02
Lee Cowie 64,554 121,255 - - -

The award is consistent with previous annual awards to certain Directors of the Company under the LTIP and will vest three years from this date. No consideration will be paid for the conditional shares upon their vesting and the issuance of the Awards are subject to certain performance criteria. A summary of the performance criteria will be set out in the Directors' Remuneration Report in the 2025 Annual Report and Accounts for the year which will be made available on the Company's website.

For further information, please contact:

accesso Technology Group plc +44 (0)118 934 7400
Steve Brown, Chief Executive Officer
Matthew Boyle, Chief Financial Officer
Deutsche Numis (Nominated Adviser and Sole Broker) +44 (0)20 7260 1000
Simon Willis, Joshua Hughes, Iqra Amin
DGA Group +44 (0)20 7550 9225
Adam Davidson, Corbin Ellington

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

Matthew Boyle

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

Grant of awards made under the accesso Technology Group plc 2024 Long Term Incentive Plan

c)

Price(s) and volume(s)

Exercise Price(s) Volume(s)
£0.00 52,817

d)

Aggregated information:

·Aggregated volume

·Price

See 4c) above

e)

Date of the transaction

1 October 2025

f)

Place of the transaction

Outside of a trading venue

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

Lee Cowie

2.

Reason for the Notification

a)

Position/status

Chief Operating 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

Grant of awards made under the accesso Technology Group plc 2024 Long Term Incentive Plan  

c)

Price(s) and volume(s)

Exercise Price(s) Volume(s)
£0.00 64,554

d)

Aggregated information:

·Aggregated volume

·Price

See 4c) above

e)

Date of the transaction

1 October 2025

f)

Place of the transaction

Outside of a trading venue

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 [email protected] 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.

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