REG - Actual Experience - Employee Share Scheme, Directors Dealings and TVR
04/01/2023 11:30
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RNS Number : 6761L Actual Experience PLC 04 January 2023
4 January 2023
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 314,520 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 £0.015 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
Kirsten English 154,846 3,151,493 1.47%
Steve Bennetts 79,771 2,634,508 1.23%
Jane Davidson (Spouse of Stephen Davidson) 24,435 978,866 0.46%
Richard Steele 38,887 1,452,520 0.68%
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 9 January
2023 ("Admission"). Following Admission, the Company will have a total of
214,965,085 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 Kirsten English
2 Reason for the notification
a) Position/status Executive Chair
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
£0.015 154,846 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 4 January 2023
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 Interim CEO and 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
£0.015 79,771 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 4 January 2023
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 (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
£0.015 24,435 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 4 January 2023
f) Place of the transaction Off Market Transaction
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Steele
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
£0.015 38,887 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 4 January 2023
f) Place of the transaction Off Market Transaction
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
James Fischer
MHP Communications Tel: +44 (0)203 128 8666
act@mhpc.com (mailto:act@mhpc.com)
Reg Hoare
Matthew Taylor
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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