Director/PDMR Share Dealing

About this update from Accsys Technologies Plc

AIM: AXS Euronext Amsterdam: AXS   21 July 2026   Accsys Technologies PLC ("Accsys", the "Group" or the "Company")                                                                  Director/PDMR Share Dealing   On 19 July 2024 the Company announced that share awards had been granted to various senior employees including the Chief Executive Officer, Jelena Arsic van Os, under the Company's Deferred Bonus Plan (the " DBP ") .   The Company today announces that, following the vesting of 28,120 ordinary shares of €0.05 each in the Company (" Shares ") in favour of the Chief Executive under the DBP on 18 July 2026 (the " Vesting "), Jelena Arsic van Os has sold 13,227 Shares at a price of 73.0 pence per Share to cover personal tax and social security liabilities arising from the Vesting.    The Vesting has been satisfied by Shares previously issued to and held by the Company's Employee Benefit Trust.  The balance of 14,893 Shares Vesting will be retained by Jelena Arsic van Os as part of the Chief Executive Officer's shareholding requirements.   Following this sale, Jelena Arsic van Os is beneficially interested in a total of 536,223 Shares representing approximately 0.22% of the Company's issued share capital.   Details of Jelena Arsic van Os's sale are set out below. 1. Details of p erson discharging managerial responsibilities ("PDMR") / person closely associated with them ("PC A " ) a) Name Jelena Arsic van Os 2. Reason for the notification a) Positio n / status Chief Executive Officer b) Initial notification / amendment Initial notification 3. Details of the issuer a) Name Accsys Technologies PLC b) LEI 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,  t y pe of instrument Ordinary Shares of €0.05 each b) Identification code ISIN:   GB00BQQFX454 c) Nature of the transaction Sale of Shares following a vesting of an award under the Company's DBP to satisfy personal tax and social security liabilities. d) Price(s) and volume(s)   Price(s) Volume(s) Sale of Shares 73.0 pence 13,227 e) Aggregated information -  Volume -   Price N/A   f) Date of the transaction 20 July 2026 g) Place of the transaction Outside of a trading venue   Ends Enquiries: Accsys Investor Relations                                                                               [email protected]   Panmure Liberum (London) - Nomad and Broker Nicholas How (NOMAD), Will King                                                                    +44 (0) 20 3100 2000   ABN Amro (Amsterdam ) - Broker Richard van Etten, Dennis van Helmond                                                             +31 (0) 20 344 2000   Media:    Camarco (UK)                                                                                                     [email protected] Ginny Pulbrook, Tom Huddart, Tilly Butcher                                                         +44 (0)20 3757 4980                                                                          Huijskens Sassen Communications (NL) Clemens Sassen, Tessa Nelissen                                                                          +31 (0) 20 68 55 955 Notes to editors:   Accsys (Accsys Technologies PLC) is disrupting the building materials industry with its high-performance wood products and proprietary technology. Driven by its purpose of "changing wood to change the world", Accsys takes fast-growing, certified sustainable wood and turns it into long lasting, eco-friendly building materials - backed by warranties of up to 50 years. Operating in the rapidly growing global wood construction market, Accsys has an established manufacturing footprint in Europe and North America with active product distribution in more than 25 countries. Accsys is listed on the London Stock Exchange AIM market and on Euronext Amsterdam, under the symbols 'AXS'. Accsys is a Participant of the United Nations Global Compact and adheres to its principles-based approach to responsible business. Visit www.accsysplc.com     Accoya ®   is the global leader for high-performance wood. Created through a proprietary acetylation process developed by Accsys, Accoya delivers superior durability and stability, backed by an industry-leading warranty of up to 50 years . It holds Cradle to Cradle Certified ®   Gold (Full Scope - V3.1) status for its circular economy benefits. Combining the natural beauty of wood with exceptional performance, Accoya is the preferred choice for windows, doors, cladding, and decking - outperforming hardwoods and manmade materials in durability, stability, and sustainability. Tricoya ® acetylated wood chips redefine panel products, creating next-generation panels that thrive outdoors and in wet environments. Recognised as the biggest leap in wood composites in over 30 years, Tricoya panels combine the strength and versatility of traditional products with unmatched durability and eco-friendliness - backed by a warranty of up to 50 years - expanding design and construction possibilities like never before. To find out more visit: www.accoya.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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