TIDMACSO

RNS Number : 5690T

Accesso Technology Group PLC

26 March 2021

26 March 2021

accesso (R) 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 25 March 2021, 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          Total number      Number of          Approximate 
                    Ordinary Shares    of conditional    Ordinary Shares    % of total 
                    subject to         Shares held       beneficially       Ordinary Shares 
                    LTIP Award         following         interested         beneficially 
                                       the Award         in                 interested 
                                                                            in 
 Fern MacDonald    44,432             208,124           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       +44 (0)118 934 7400 
Numis Securities Limited (Nominated Adviser 
 and Sole Broker) 
 Simon Willis, Hugo Rubinstein, Mark Lander    +44 (0)20 7260 1000 
 
FTI Consulting, LLP 
 Matt Dixon, Adam Davidson, Jamille Smith      +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 
 a)   Name                             Ms 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                   Ordinary Shares of 1 pence each 
       the Financial 
       instrument, type 
       of instrument 
      Identification                   GB0001771426 
       code 
     -------------------------------  ----------------------------------- 
 b)   Nature of the                    Grant of awards made under the 
       transaction                      accesso technology group plc 2014 
                                        long term incentive plan ("LTIP") 
     -------------------------------  ----------------------------------- 
 c)   Price(s) and                      Exercise Price(s)    Volume(s) 
       volume(s)                         GBP0.01              44,432 
                                                             ---------- 
     -------------------------------  ----------------------------------- 
 d)   Aggregated information: 
        *    Aggregated volume           See 4c) above 
 
 
        *    Price 
     -------------------------------  ----------------------------------- 
 e)   Date of the transaction          25 March 2021 
     -------------------------------  ----------------------------------- 
 f)   Place of the                     Outside of a trading venue 
       transaction 
     -------------------------------  ----------------------------------- 
 

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END

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March 26, 2021 03:00 ET (07:00 GMT)