TIDMACSO

RNS Number : 7789I

Accesso Technology Group PLC

16 December 2020

16 December 2020

accesso(R) Technology Group plc

("accesso" or the "Group")

Board Change

accesso Technology Group plc (AIM: ACSO) , the premier technology solutions provider to leisure, entertainment and cultural markets, today announces that Jody Madden has been appointed as a Non-Executive Director of the Group, effective from January 1(st) , 2021.

Jody is an experienced technology leader, and is currently Chief Executive Officer of Foundry, a London-based creative software developer for the Media and Entertainment and Digital Design industries. She has 20 years of experience in Media and Entertainment and held a range of senior roles at Digital Domain, Lucasfilm and Industrial Light & Magic prior to joining Foundry. Jody is also on the Board of Directors of the Sustainable Food Center, a Central Texas non-profit group.

Bill Russell, Non-Executive Chairman of accesso commented:

"Jody's leadership experience at the intersection of the software and entertainment industries will be a great asset for us. She understands our mission to redefine the guest experience through technology and will provide invaluable stewardship as we drive forward with our long-term growth plan. We are delighted to add Jody's passion and expertise to the Board and look forward to welcoming her to Accesso."

Jody Madden commented:

"I'm excited to be joining Accesso at a crucial moment in the Company's development. The business has shown great resilience and adaptability in managing a challenging year so far and remains well-set to execute a very exciting strategy for the future. I look forward to using my own experience to help support the management team as it executes that plan and builds Accesso back towards growth."

 
 For further information, please contact: 
                                                     +44 (0)118 934 
 accesso Technology Group plc                         7400 
 Bill Russell, Non-Executive Chairman 
  Steve Brown, Chief Executive Officer 
  Fern MacDonald, Chief Financial Officer 
 
 Numis Securities Limited (Nominated Adviser         +44 (0)20 7260 
  and Sole Broker)                                    1000 
 Simon Willis, Hugo Rubinstein, Mark Lander 
 
                                                     +44 (0)20 3727 
 FTI Consulting, LLP (Financial Public Relations)     1000 
 Matt Dixon, Adam Davidson, Chris Birt 
 

Further information

Jody Rae Madden currently has no beneficial interest in the Company.

Jody, age 42, is, or has been, a director or partner of the following companies or partnerships during the previous five years:

 
 Current Directorships or Partnerships 
 The Foundry Visionmongers Ltd 
 Foundry Visionmongers (Ireland) 
  Ltd 
 The Foundry USCO Inc. 
 The Foundry Intermediate Holdings 
  Ltd 
 The Foundry Holdings Ltd 
 The Foundry Midco No 2 Ltd 
 The Foundry Midco No 1 Ltd 
 The Foundry Bidco Ltd 
 The Foundry Topco Ltd 
 The Foundry Bidco No.2 Ltd 
 The Foundry Midco No 3 Ltd 
 The Foundry Holdo Ltd 
 The Foundry Topco No.2 Ltd 
 The Foundry Bidco 2 Limited 
 Sustainable Food Center Inc 
 

There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules.

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END

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December 16, 2020 02:00 ET (07:00 GMT)

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