Director/PDMR Shareholding
On October 1, 2025, Accesso Technology Group PLC granted conditional share awards under its 2024 Long Term Incentive Plan to two key executives. Matthew Boyle, the CFO, received awards for 52,817 ordinary shares, bringing his total conditional shares held to 134,030, with 1,000 vested unexercised shares and a beneficial interest in 9,000 ordinary shares, representing approximately 0.02% of the total. Lee Cowie, the COO, received awards for 64,554 ordinary shares, resulting in a total of 121,255 conditional shares held. The awards, consistent with prior grants, will vest in three years and are subject to performance criteria detailed in the 2025 Annual Report. No consideration is payable for the conditional shares upon vesting.
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accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for attractions and venues worldwide, announces that on 1 October 2025, the Company granted the following conditional share awards (the 'Awards') over ordinary shares of 1 penny each of the Company (the 'Ordinary Shares') to Matthew Boyle (Chief Financial Officer) and Lee Cowie (Chief Operating Officer) under the accesso Technology Group 2024 Long Term Incentive Plan ('LTIP').
| Name | Number of Ordinary Shares subject to LTIP | Total number of conditional Shares held following the Award | Total number of vested unexercised shares | Number of Ordinary Shares beneficially interested in | Approximate % of total Ordinary Shares beneficially interested in |
|---|---|---|---|---|---|
| Matthew Boyle | 52,817 | 134,030 | 1,000 | 9,000 | 0.02 |
| Lee Cowie | 64,554 | 121,255 | - | - | - |
The award is consistent with previous annual awards to certain Directors of the Company under the LTIP and will vest three years from this date. No consideration will be paid for the conditional shares upon their vesting and the issuance of the Awards are subject to certain performance criteria. A summary of the performance criteria will be set out in the Directors' Remuneration Report in the 2025 Annual Report and Accounts for the year which will be made available on the Company's website.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Matthew Boyle |
| 2. | Reason for the Notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | accesso Technology Group Plc |
| b) | LEI | 213800VY7MXUO7STIN73 |
| a) | Description of the Financial instrument, type of instrument | Ordinary Shares of 1 pence each |
| Identification code | GB0001771426 | |
| b) | Nature of the transaction | Grant of awards made under the accesso Technology Group plc 2024 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Exercise Price(s) Volume(s) £0.00 52,817 |
| d) | Aggregated information: ·Aggregated volume ·Price | See 4c) above |
| e) | Date of the transaction | 1 October 2025 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Lee Cowie |
| 2. | Reason for the Notification | |
| a) | Position/status | Chief Operating Officer |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | accesso Technology Group Plc |
| b) | LEI | 213800VY7MXUO7STIN73 |
| a) | Description of the Financial instrument, type of instrument | Ordinary Shares of 1 pence each |
| Identification code | GB0001771426 | |
| b) | Nature of the transaction | Grant of awards made under the accesso Technology Group plc 2024 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Exercise Price(s) Volume(s) £0.00 64,554 |
| d) | Aggregated information: ·Aggregated volume ·Price | See 4c) above |
| e) | Date of the transaction | 1 October 2025 |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.