REG - Actual Experience - Director Dealings

Actual ExperienceAnnouncement

07/02/2022 16:00

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RNS Number : 9355A  Actual Experience PLC  07 February 2022

7 February 2022

 

Actual Experience plc

(the "Group", the "Company" or "Actual Experience")

 

Director Dealings

 

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, has been
notified that on 7 February 2022, Jane Davidson (spouse of Stephen Davidson,
Chairman), Dave Page (Chief Executive Officer), Steve Bennetts (Chief
Financial Officer) and Kirsten English (Non-Executive Director), purchased
ordinary shares of 0.2 pence each in the Company ("Ordinary Shares"). The
table below sets out the details of the purchases of Ordinary Shares.

 Director                                    Total number of Ordinary Shares purchased  Price per Ordinary Share  Number of Ordinary Shares held following the purchase  Percentage of issued share capital held following the purchase
 Jane Davidson (Spouse of Stephen Davidson)  63,000                                     15.77 pence               92,916                                                 0.16%
 Dave Page                                   64,260                                     15.50 pence               2,022,808                                              3.53%
 Steve Bennetts                              63,411                                     15.77 pence               262,212                                                0.46%
 Kirsten English                             63,411                                     15.77 pence               79,284                                                 0.14%

 

The notification below, made in accordance with the requirements of UK MAR,
provides further detail.

 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  Ordinary shares of 0.2 pence each

      Identification code

                                                                   GB00BJ05QC14
 b)   Nature of the transaction                                    Purchase of shares
 c)   Price(s) and volume(s)                                       Price                        Volume

      15.77p                                                                                    63,000 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      7 February 2022
 f)   Place of the transaction                                     London Stock Exchange

 

 

 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  Ordinary shares of 0.2 pence each

      Identification code

                                                                   GB00BJ05QC14
 b)   Nature of the transaction                                    Purchase of shares
 c)   Price(s) and volume(s)                                       Price                        Volume

      15.77p                                                                                    63,411 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      7 February 2022
 f)   Place of the transaction                                     London Stock Exchange

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Dave Page
 2    Reason for the notification
 a)   Position/status                                              Chief Executive Officer
 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  Ordinary shares of 0.2 pence each

      Identification code

                                                                   GB00BJ05QC14
 b)   Nature of the transaction                                    Purchase of shares
 c)   Price(s) and volume(s)                                       Price                        Volume

      15.5p                                                                                     64,260 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      7 February 2022
 f)   Place of the transaction                                     London Stock Exchange

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Steve Bennetts
 2    Reason for the notification
 a)   Position/status                                              Chief Financial Officer
 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  Ordinary shares of 0.2 pence each

      Identification code

                                                                   GB00BJ05QC14
 b)   Nature of the transaction                                    Purchase of shares
 c)   Price(s) and volume(s)                                       Price                        Volume

      15.77p                                                                                    63,411 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      7 February 2022
 f)   Place of the transaction                                     London Stock Exchange

 

Enquiries:

 

 Actual Experience plc                     Tel: +44 (0)203 128 8170

 Dave Page, Chief Executive Officer

 Steve Bennetts, Chief Financial Officer

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

 Shaun Dobson

 Will Goode

 MHP Communications                        Tel: +44 (0)203 128 8170

 Reg Hoare

 James Bavister

 

 

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?

By underpinning their strategic decision making with our data-driven insights,
our customers gain the clarity and confidence needed to build sustainable
ecosystems within their organisations - delivering both a great employee
experience and increasing the efficiency of the digital workplace. Powered by
over 10 years of academic research, our service doesn't need any interaction
with employees to provide a unique and highly actionable dataset that People,
Technology and Finance leaders can rely upon to plan impactful projects
against their most critical agenda items including wellbeing, profitability,
DE&I and ESG initiatives.

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

 

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

 

 

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