REG - Accesso Technology - Director/PDMR Shareholding

accesso TechnologyAnnouncement

09/05/2024 07:00

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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                                        +44 (0)118 934 7400

 Steve Brown, Chief Executive Officer

 Fern MacDonald, Chief Financial Officer

 Numis Securities Limited (Nominated Adviser and Sole Broker)        +44 (0)20 7260 1000

 Simon Willis, Joshua Hughes, Iqra Amin

 Dentons Global Advisors                                             +44 (0)20 7038 7419

 James Melville Ross, Methuselah Tanyanyiwa

 

 

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              69,552
 d)  Aggregated information:

     ·Aggregated volume                                           See 4c) above

     ·Price
 e)  Date of the transaction                                      8 May 2024
 f)  Place of the transaction                                     Outside of a trading venue

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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