Extension of Share Repurchase Programme

In brief · summary, not quotable

Accesso Technology Group PLC announced an extension to its existing share repurchase programme, initially declared on April 15, 2025. The extended programme, commencing on October 27, 2025, will continue until an additional £4 million maximum has been purchased. The company will cancel the purchased ordinary shares of 1 pence each, aiming to reduce the company's share capital. As of October 27, 2025, Accesso's total issued share capital consists of 39,291,409 ordinary shares, each with one voting right. The company will announce any market repurchase of ordinary shares no later than 7.30am on the business day following the repurchase.

Full announcement

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accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for attractions and venues worldwide, announces that the Board of Directors has approved an extension of its existing share repurchase programme (the "Programme") originally announced on 15 April 2025.

About the Programme

The extended Programme will commence on the date of this announcement and will continue until the additional £4 million maximum pecuniary amount has been purchased under the Programme. Share repurchases may be made from time to time depending on market conditions, share price, and trading volume.
The purchased ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") will be cancelled.
The purpose of the Programme is to reduce the Company's share capital. In order to implement the Programme, the Company has instructed Numis Securities Limited (trading as Deutsche Numis) to conduct the Programme on its behalf and carry out on-market purchases of Ordinary Shares, acting as riskless principal, and to on-sell such Ordinary Shares to the Company.
The Company confirms that it currently has no unpublished inside information.
The Programme will operate in accordance with and under the terms of the relevant General Authority. The Programme will be conducted within the parameters of the Market Abuse Regulation 596/2014/EU (as it forms part of UK law pursuant to the European Union (Withdrawal) Act 2018, as amended) and the delegated regulations made pursuant to it, save that there may be circumstances where the Company conducts share repurchases such that they exceed 25 per cent of the average daily volume in Ordinary Shares for the 20 trading days prior to the share repurchase.
As at 27 October 2025, the Company's total issued share capital consisted of 39,291,409 Ordinary Shares, with one voting right per share.

The Company will announce any market repurchase of Ordinary Shares no later than 7.30am on the business day following the calendar day on which the repurchase occurred.

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