Actual Experience - Employee Share Scheme, Directors Dealings and TVR

Actual Experience

02/09/2021 15:49

RNS Number : 5934K

Actual Experience PLC

02 September 2021

 

02 September 2021

Actual Experience plc
(the "Company" or "Actual Experience")

Employee Share Scheme, Directors Dealings and Total Voting Rights

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, confirms that it has issued 3,118 new ordinary shares of 0.2p each in the capital of Actual Experience (the "Scheme Shares"), under the terms of the Company's Share Purchase Scheme, at £1.06 per share (the "Issue Price"). Eligible employees and Directors were invited to subscribe for Scheme Shares at the Issue Price.

Details of the respective purchases of Scheme Shares by PDMRs/PCAs at the Issue Price and their resultant holdings of Ordinary Shares are set out below.

No. of Ordinary Shares purchased
Resultant Ordinary Share holding
Resultant percentage holding
Dave Page
901
1,934,874
3.38%
Steve Bennetts
799
185,783
0.325%
Jane Davidson (Spouse of Stephen Davidson)
346
24,431
0.043%
Sir Bryan Carsberg
377
3,225
0.006%
Kirsten English
303
11,081
0.019%

 

Application will be made to the London Stock Exchange for admission of the new shares to trading on AIM and dealings are expected to commence on 8 September 2021 ("Admission"). Following Admission, the Company will have a total of 57,208,721 ordinary shares of 0.2p each in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dave Page
2
Reason for the notification
a)
Position/status
CEO
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Actual Experience plc
b)
LEI
213800UI9OUTXKWLMK28
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
Identification code
Ordinary shares of 0.2 pence each
GB00BJ05QC14
b)
Nature of the transaction
Purchase of shares in accordance with employee share scheme
c)
Price(s) and volume(s)
Price
Volume
£1.06
901 shares
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2 September 2021
f)
Place of the transaction
Off Market Transaction

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sir Bryan Carsberg
2
Reason for the notification
a)
Position/status
Non Executive Director
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Actual Experience plc
b)
LEI
213800UI9OUTXKWLMK28
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
Identification code
Ordinary shares of 0.2 pence each
GB00BJ05QC14
b)
Nature of the transaction
Purchase of shares in accordance with employee share scheme
c)
Price(s) and volume(s)
Price
Volume
£1.06
377 shares
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2 September 2021
f)
Place of the transaction
Off Market Transaction

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Steve Bennetts
2
Reason for the notification
a)
Position/status
CFO
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Actual Experience plc
b)
LEI
213800UI9OUTXKWLMK28
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
Identification code
Ordinary shares of 0.2 pence each
GB00BJ05QC14
b)
Nature of the transaction
Purchase of shares in accordance with employee share scheme
c)
Price(s) and volume(s)
Price
Volume
£1.06
799 shares
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2 September 2021
f)
Place of the transaction
Off Market Transaction

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kirsten English
2
Reason for the notification
a)
Position/status
Non Executive Director
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Actual Experience plc
b)
LEI
213800UI9OUTXKWLMK28
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
Identification code
Ordinary shares of 0.2 pence each
GB00BJ05QC14
b)
Nature of the transaction
Purchase of shares in accordance with employee share scheme
c)
Price(s) and volume(s)
Price
Volume
£1.06
303 shares
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2 September 2021
f)
Place of the transaction
Off Market Transaction

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jane Davidson
2
Reason for the notification
a)
Position/status
PCA - Spouse of Stephen Davidson (Chairman)
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Actual Experience plc
b)
LEI
213800UI9OUTXKWLMK28
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
Identification code
Ordinary shares of 0.2 pence each
GB00BJ05QC14
b)
Nature of the transaction
Purchase of shares in accordance with employee share scheme
c)
Price(s) and volume(s)
Price
Volume
£1.06
346 shares
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2 September 2021
f)
Place of the transaction
Off Market Transaction

 

 

Enquiries:

 

Enquiries:

 

Actual Experience plc
Dave Page, Chief Executive Officer
Steve Bennetts, Chief Financial Officer
Tel: +44 (0)203 128 8170
Singer Capital Markets Advisory LLP
Shaun Dobson
Iqra Amin
Tel: +44 (0)207 496 3000
MHP Communications
Reg Hoare
James Bavister
Alex Janiaud
Tel: +44 (0)203 128 8170

 

About Actual Experience

 

Actual Experience's goal is to make the digital world work properly for everybody, everywhere, all of the time.

 

Our service has been developed from 10 years of academic research. Using patented technology, the Company analyses the human experience of digital services. In essence, Actual Experience creates a new, unique and highly actionable dataset that helps CHROs and CEOs to meet their business objectives for New Ways of Working such as greater business growth, greener growth, better employee experience and wellbeing, and better diversity and inclusion. No Interaction with employees is required.

The focus is on improving the Digital Workplace, creating a level playing field for all employees, improving business efficiency, and enabling the reduction of business travel and hence carbon emissions. In this way, it also provides important new data so that companies can act to drive their ESG and DE&I agenda.

 

Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.

 

For further information please visit www.actual-experience.com 

 

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