Director/PDMR Shareholding

Accesso Technology Group PLC

18 May 2026

 

18 May 2026

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 13 May 2026, the Company granted the following conditional share awards (the 'Awards') over ordinary shares of 1 penny each of the Company (the 'Ordinary Shares') to Lee Cowie (Chief Executive Officer) and Matthew Boyle (Chief Financial 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
Lee Cowie	190,909	312,164	-	880	0.002
Matthew Boyle	94,545	207,031	1,000	19,710	0.06

The awards are 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. 50% of the performance criteria for the awards relate to Total Shareholder Return (TSR) measured over a three-year performance period. Performance will be assessed against the constituents of the AIM 200, with 25% vesting for median performance and 100% vesting for upper quartile performance or better, with straight-line interpolation between these points. 50% of the performance criteria for the awards relate to adjusted diluted Earnings Per Share (EPS) for the financial year ending 31 December 2028.

For further information, please contact:

accesso Technology Group plc	[phone]
Lee Cowie, Chief Executive Officer
Matthew Boyle, Chief Financial Officer
Deutsche Numis (Nominated Adviser and Sole Broker)	[phone]
Joshua Hughes, Iqra Amin
DGA Group	[phone]
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 94,545
d)	Aggregated information: ·Aggregated volume ·Price	See 4c) above
e)	Date of the transaction	13 May 2026
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 Executive 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) £0.00 190,909
d)	Aggregated information: ·Aggregated volume ·Price	See 4c) above
e)	Date of the transaction	13 May 2026
f)	Place of the transaction	Outside of a trading venue

 

END