REG - Actual Experience - Appointment of Chief Executive Officer

Actual ExperienceAnnouncement

01/06/2023 07:00

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RNS Number : 2559B  Actual Experience PLC  01 June 2023

1 June 2023

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

Appointment of Chief Executive Officer

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, confirms
that, further to the announcement of the appointment of Iain McCready as Chief
Executive Officer of the Company on 26 May 2023, regulatory due diligence has
been completed by the Company's Nomad and the appointment of Iain McCready to
the board of the Company as an Executive Director is effective immediately.

The following information regarding the appointment of Iain Alexander
McCready, aged 61, is disclosed under Schedule 2(g) of the AIM Rules for
Companies:

 Current Directorships           Previous Directorships (within the last five years)
 Project Firefly Limited         Cortexica Vision Systems Limited

 Quorum Cyber Security Limited

 Project Falcon Bidco Limited

 Project Falcon Midco Limited

 Project Falcon Topco Limited

 

As at the date of this announcement, Iain McCready does not hold any ordinary
shares in the Company.

Iain McCready was a director of TelesensKSCL (Holdings) Limited and TK
Realisations Limited (formerly TelesensKSCL Limited) within 12 months of an
administrative receiver being appointed to these companies in June 2002 and
then these companies entering compulsory liquidation in November 2002 and
January 2003 respectively. A dividend of 6.1923 pence in the pound was
distributed to unsecured creditors of TelesensKSCL (Holdings) Limited and a
dividend of 30.3181 pence in the pound was distributed to unsecured creditors
of TK Realisations Limited.

Save as set out above there are no further disclosures pursuant to Rule 17 or
Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the
appointment of Iain McCready.

Enquiries:

                                                  Tel: +44 (0)207 129 1474

 Actual Experience plc

 Steve Bennetts, Chief Financial Officer

 Singer Capital Markets Advisory LLP              Tel: +44 (0)207 496 3000

 Shaun Dobson

 James Fischer

 Turner Pope Investments (TPI) Ltd                Tel: + 44 (0)203 657 0050

 James Pope

 Andy Thacker

 Flagstaff Strategic and Investor Communications  Tel: +44 (0)207 129 1474

 Tim Thompson                                     actual@flagstaffcomms.com

 Mark Edwards

 Andrea Seymour

 Anna Probert

 

 

About Actual Experience

Actual Experience's goal is to make the digital world work for everyone,
everywhere, all of the time. As the working world evolves post-pandemic, the
global shift to a flexible hybrid model has brought with it a significant
challenge; how do businesses create an environment that gives their people
what they need to thrive, whilst protecting the commercial efficiency of the
business and driving growth at the same time?

 

For further information please visit www.actual-experience.com
(http://www.actual-experience.com/)

 

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