PDMR Notification

About this update from Accesso Technology Group Plc

2 May 2024   accesso ® Technology Group plc   ("accesso", the "Company" or the "Group")   PDMR Notification   accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for attractions and venues worldwide, was notified on 30 April 2024 that, Fern MacDonald, Chief Financial Officer, exercised nil cost conditional share awards (the 'awards') in respect of 22,216 ordinary shares of 1 penny each in the Company pursuant to the Company's 2014 Long-Term Incentive Plan ('LTIP') (the 'Exercise').  The Company also announces that on 1 May 2024, Fern MacDonald sold 8,520 shares to cover taxes. In accordance with the rules of the LTIP, other than these shares to be sold to cover taxes, the shares will be retained for a minimum period of six months.   The Exercise will be satisfied by the accesso Technology Group Employee Benefit Trust (the 'EBT') following which the EBT will hold 1,062,148 Ordinary Shares.   Following the Exercise and sale for taxes, the Company will have a total of 41,737,339, ordinary shares of 1 penny each in issue.  Fern MacDonald will hold 131,076 ordinary shares representing 0.31% of the total issued share capital of the Company.   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, Joshua Hughes, Iqra Amin     +44 (0)20 7260 1000       Dentons Global Advisors James Melville Ross, Methuselah Tanyanyiwa       +44 (0)20 7038 7419     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 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 the Financial instrument, type of instrument Ordinary Shares of 1 pence each Identification code GB0001771426 b) Nature of the transaction Exercise of awards held under the accesso Technology Group plc long term incentive plan ('LTIP')   c) Price(s) and volume(s) Exercise Price(s) Volume(s) £0.00 22,216 d) Aggregated information: · Aggregated volume · Price   See 4c) above e) Date of the transaction 30 April 2024 f) Place of the transaction London Stock Exchange     1 Details of the person discharging managerial responsibilities / person closely associated a) Name 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 the Financial instrument, type of instrument Ordinary Shares of 1 pence each Identification code GB0001771426 b) Nature of the transaction Sale of 8,520 Ordinary Shares c) Price(s) and volume(s) Price(s) Volume(s) 662p 8,520 d) Aggregated information: · Aggregated volume · Price   See 4c) above e) Date of the transaction 1 May 2024 f) Place of the transaction London Stock Exchange        

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