REG - Actual Experience - Employee Share Scheme, Directors Dealings and TVR
07/01/2022 07:00
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RNS Number : 7064X Actual Experience PLC 07 January 2022
7 January 2022
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 12,377 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 £0.255 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 3,746 1,943,282 3.38%
Steve Bennetts 3,319 193,250 0.337%
Jane Davidson (Spouse of Stephen Davidson) 1,438 27,512 0.048%
Sir Bryan Carsberg 1,570 6,589 0.012%
Kirsten English 1,257 13,772 0.024%
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 12 January
2022 ("Admission"). Following Admission, the Company will have a total of
57,296,533 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 Ordinary shares of 0.2 pence each
Identification code
GB00BJ05QC14
b) Nature of the transaction Purchase of shares in accordance with employee share scheme
c) Price(s) and volume(s) Price Volume
£0.255 3746 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 23 December 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 Ordinary shares of 0.2 pence each
Identification code
GB00BJ05QC14
b) Nature of the transaction Purchase of shares in accordance with employee share scheme
c) Price(s) and volume(s) Price Volume
£0.255 1570 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 23 December 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 Ordinary shares of 0.2 pence each
Identification code
GB00BJ05QC14
b) Nature of the transaction Purchase of shares in accordance with employee share scheme
c) Price(s) and volume(s) Price Volume
£0.255 3319 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 23 December 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 Ordinary shares of 0.2 pence each
Identification code
GB00BJ05QC14
b) Nature of the transaction Purchase of shares in accordance with employee share scheme
c) Price(s) and volume(s) Price Volume
£0.255 1257 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 23 December 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 Ordinary shares of 0.2 pence each
Identification code
GB00BJ05QC14
b) Nature of the transaction Purchase of shares in accordance with employee share scheme
c) Price(s) and volume(s) Price Volume
£0.255 1438 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 23 December 2021
f) Place of the transaction Off Market Transaction
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
Iqra Amin
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 properly for
everybody, everywhere, all of the time.
Our analytics-as-a-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's analytics-as-a-service
creates a new, unique and highly actionable dataset that helps CHROs and CEOs
to quantify and realise the opportunity it has to accelerate their people,
planet and business agenda through the improvement of their digital workplace.
No interaction with employees is required.
The focus of our analytics-as-a-service 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
(http://www.actual-experience.com)
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