REG - Actual Experience - Directorate Change

Actual ExperienceAnnouncement

10/10/2022 08:00

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RNS Number : 3175C  Actual Experience PLC  10 October 2022

10 October 2022

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

Directorate Change

Actual Experience plc (AIM: ACT), the Digital Workplace Management Systems
provider, is pleased to announce that further to the announcement released on
21 September 2022, Harmesh Suniara has been appointed to the Board of the
Company as a Non-Executive Director, effective immediately. Mr Suniara is a
portfolio manager at Lombard Odier Asset Management (Europe) Limited which has
a focus on active engagement with the companies in which it invests. He has
been investing in UK smaller companies for over 15 years with a focus on the
technology and life sciences sectors. Harmesh graduated in Physics from the
University of Cambridge.

Kirsten English, Executive Chair of Actual Experience, commented:

"We welcome Harmesh both to the Board and to the company. He brings insights
and skills that are particularly important at this point in the company's
evolution as we target aggressive growth with our new Digital Workplace
Management Platform.''

 

Harmesh Suniara commented:

"I am delighted to be joining the Board of Actual Experience. It promises to
be an exciting time for the business with an excellent new leadership team in
place and the Company's new product expected to go live this month. I look
forward to working alongside my fellow Board members to support the business
in achieving its potential".

 

 

Additional Information in respect of the AIM Rules

In accordance with Schedule 2 (g) of the AIM Rules, Harmesh Kumar Suniara,
aged 51, does not currently hold any directorships or partnerships and has not
held any directorships or partnerships in the past 5 years.

As at the date of this announcement, Harmesh Suniara holds 1,463,750 ordinary
shares in the Company.

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 Harmesh Suniara.

 

Enquiries:

 Actual Experience plc                                     Tel: +44 (0)203 128 8666

 Steve Bennetts, Interim CEO and Chief Financial Officer

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

 Shaun Dobson

 Will Goode

 James Fischer

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

 James Pope

 Andrew Thacker

 MHP Communications                                        Tel: +44 (0)203 128 8666

 act@mhpc.com (mailto:act@mhpc.com)

 Reg Hoare

 Matthew Taylor

 Will Mullan

 

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
digital 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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