PDMR Notification

Accesso Technology Group PLC

02 May 2024

 

2 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, was notified on 30 April 2024 that, Fern MacDonald, Chief Financial Officer, exercised nil cost conditional share awards (the 'awards') in respect of 22,216 ordinary shares of 1 penny each in the Company pursuant to the Company's 2014 Long-Term Incentive Plan ('LTIP') (the 'Exercise').  The Company also announces that on 1 May 2024, Fern MacDonald sold 8,520 shares to cover taxes. In accordance with the rules of the LTIP, other than these shares to be sold to cover taxes, the shares will be retained for a minimum period of six months.

The Exercise will be satisfied by the accesso Technology Group Employee Benefit Trust (the 'EBT') following which the EBT will hold 1,062,148 Ordinary Shares.

Following the Exercise and sale for taxes, the Company will have a total of 41,737,339, ordinary shares of 1 penny each in issue.  Fern MacDonald will hold 131,076 ordinary shares representing 0.31% 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		[phone]
Numis Securities Limited (Nominated Adviser and Sole Broker) Simon Willis, Joshua Hughes, Iqra Amin		[phone]
Dentons Global Advisors James Melville Ross, Methuselah Tanyanyiwa		[phone]

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 22,216
d)	Aggregated information: ·Aggregated volume ·Price	See 4c) above
e)	Date of the transaction	30 April 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 8,520 Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 662p 8,520
d)	Aggregated information: ·Aggregated volume ·Price	See 4c) above
e)	Date of the transaction	1 May 2024
f)	Place of the transaction	London Stock Exchange

 

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