Director Interests

About this update from Accsys Technologies Plc

AIM: AXS Euronext Amsterdam: AXS   28 March 2024   Accsys Technologies PLC ("Accsys", the "Group" or the "Company")   Director Interests       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 Geertrui Elizabeth Schoolenberg 2 Reason for the notification a) Position/status Chair b) Initial notification/ Amendment Initial notification 3 Details of the issuer a) Name Accsys Technologies PLC b) LEI code 213800HKRFK8PNUNV581 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 €0.05 each ("Ordinary Shares") Identification code ISIN GB00BQQFX454 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) Price(s) Volume(s) € 0.681 44,444 d) Aggregated information - Aggregated volume - Price   Not applicable - single transaction e) Date of the transaction 27 March 2024 f) Place of the transaction Euronext Amsterdam (AEX)       1 Details of the person discharging managerial responsibilities/person closely associated a) Name Jelena Arsic van Os 2 Reason for the notification a) Position/status Chief Executive Officer b) Initial notification/ Amendment Initial notification 3 Details of the issuer a) Name Accsys Technologies PLC b) LEI code 213800HKRFK8PNUNV581 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 €0.05 each ("Ordinary Shares") Identification code ISIN GB00BQQFX454 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) Price(s) Volume(s) € 0.673 29,761 d) Aggregated information - Aggregated volume - Price   Not applicable - single transaction e) Date of the transaction 27 March 2024 f) Place of the transaction Euronext Amsterdam (AEX)     Ends For further information, please contact: Accsys Technologies PLC Investor Relations [email protected] Deutsche Numis (London) Oliver Hardy (NOMAD), Ben Stoop +44 (0) 20 7260 1000 ABN Amro (Amsterdam) Richard van Etten, Dennis van Helmond +31 20 344 2000 Huijskens Sassen Communications (The Netherlands) Clemens Sassen +31 20 685 5955     Notes to editors:   Accsys (Accsys Technologies PLC) is a fast-growing business with a purpose: changing wood to change the world. The company combines chemistry, technology and ingenuity to make Accoya wood and Tricoya wood elements:  high performance wood products that are extremely durable and stable, opening new opportunities for the built environment and giving the world a choice to build sustainably. Accsys transforms fast-growing, certified sustainable wood into building materials with an up to 50-year warranty, locking carbon stored in the wood into useful products for decades, with performance characteristics that match or better those of non-renewable, resource-depleting and polluting alternatives.  Accsys is listed on the London Stock Exchange AIM market and on Euronext Amsterdam, under the symbols 'AXS'.  Visit www.accsysplc.com   Accoya solid wood is sustainable, durable, and stable with exceptional performance, finish and sustainability. Accsys' proprietary acetylation process makes the wood more dimensionally stable and because it is no longer easily digestible, extremely durable. It is one of very few building materials to be Cradle to Cradle Certified™ at the Gold level, with a Platinum rating for Material Health, confirming that no harmful or toxic additives or chemicals are present to leach out into the environment. Primary applications for Accoya wood include windows, doors, cladding and decking, where the combination of performance and sustainability benefits compete favorably against hardwoods, plastics, metals and concrete. Visit www.accoya.com Tricoya acetylated wood elements are produced for use in the fabrication of panel products such as medium density fibreboard (MDF). Panel products made with Tricoya wood elements are truly durable and stable enough for use outdoors and in wet environments, unlocking new possibilities for design and construction. They have been lauded as the first major innovation in the wood composites industry in more than 30 years and bring the flexibility of traditional panel products and sustainability benefits of wood to a whole new range of applications. Visit www.tricoya.com Any references in this announcement to agreements with Accsys shall mean agreements with either Accsys or its subsidiary entities unless otherwise specified. 'Accsys' and 'Accsys Technologies' are trading names of Titan Wood Limited ("TWL"), a wholly-owned subsidiary of Accsys Technologies PLC. Accoya, Tricoya and the Trimarque Device are registered trademarks owned by TWL, and may not be used or reproduced without written permission from TWL, or in the case of the Tricoya registered brand trademark, from Tricoya Technologies Limited, a subsidiary of TWL with exclusive rights to exploit the Tricoya brand.

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