REG - Actual Experience - Employee Share Scheme, Directors Dealings and TVR

Actual ExperienceAnnouncement

01/11/2021 16:05

RNS Number : 9648Q
  
Actual Experience PLC
  
01 November 2021
  
 

1 November 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 4,409 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 £0.715 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


1336


1,937,369


3.38%




Steve Bennetts


1184


187,993


0.328%




Jane Davidson (Spouse of Stephen Davidson)


513


25,388


0.044%




Sir Bryan Carsberg


560


4,271


0.008%




Kirsten English


448


11,917


0.021%



 
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 5 November 2021 ("Admission"). Following Admission, the Company will have a total of 57,277,526 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




£0.715


1336 shares




d) 
 


Aggregated information 
 
- Aggregated volume 
- Price 
 


 
N/A - Single Transaction 




e) 


Date of the transaction 


1 November 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




£0.715


560 shares




d) 
 


Aggregated information 
 
- Aggregated volume 
- Price 
 


 
N/A - Single Transaction 




e) 


Date of the transaction 


1 November 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




£0.715


1184 shares




d) 
 


Aggregated information 
 
- Aggregated volume 
- Price 
 


 
N/A - Single Transaction 




e) 


Date of the transaction 


1 November 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




£0.715


448 shares




d) 
 


Aggregated information 
 
- Aggregated volume 
- Price 
 


 
N/A - Single Transaction 




e) 


Date of the transaction 


1 November 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




£0.715


513 shares




d) 
 


Aggregated information 
 
- Aggregated volume 
- Price 
 


 
N/A - Single Transaction 




e) 


Date of the transaction 


1 November 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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