5 October 2020
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, today announces that on 16 September 2020, the Company granted the following conditional share awards (the "Awards") over ordinary shares of 1 penny each of the Company (the "Ordinary Shares") to Fern MacDonald (Chief Financial Officer) under the accesso Technology Group 2014 Long Term Incentive Plan ("LTIP"), approved by shareholders on 23 May 2017.
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 |
154,422 |
163,692 |
15,000 |
0.04% |
This award is consistent with previous annual awards to certain Directors of the Company under the LTIP and will vest three years from this date, with a requirement that 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 and the issue of the Awards will be subject to the related performance criteria.
For further information please contact:
accesso Technology Group plc Steve Brown, Chief Executive Officer Fern MacDonald, Chief Financial Officer
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+44 (0)118 934 7400
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Numis Securities Limited (Nominated Adviser and Sole Broker) Simon Willis, Mark Lander, Hugo Rubinstein |
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+44 (0)20 7260 1000 |
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FTI Consulting, LLP Matt Dixon, Adam Davidson, Chris Birt |
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+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 |
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a) |
Name |
Ms Fern MacDonald |
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2. |
Reason for the Notification |
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a) |
Position/status |
Chief Financial Officer |
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b) |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
accesso Technology Group Plc |
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b) |
LEI |
213800VY7MXUO7STIN73 |
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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 |
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a) |
Description of the Financial instrument, type of instrument |
Ordinary Shares of 1 pence each |
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Identification code |
GB0001771426 |
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b) |
Nature of the transaction |
Grant of awards made under the accesso technology group plc 2014 long term incentive plan ("LTIP") |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: · Aggregated volume · Price |
See 4c) above |
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e) |
Date of the transaction |
16 September 2020 |
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f) |
Place of the transaction |
Outside of a trading venue |