REG - Actual Experience - Grant of Options

Actual ExperienceAnnouncement

06/10/2022 17:15

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RNS Number : 0832C  Actual Experience PLC  06 October 2022

6 October 2022

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

Grant of Options

Actual Experience plc (AIM: ACT), the analytics-as-a-service company,
announces that on 29 June 2022, Richard Steele, Non-Executive Director, was
granted options over a total of 70,000 ordinary shares of 0.2 pence each in
the capital of the Company ("Ordinary Shares") with an exercise price of 3
pence per Ordinary Share ("Options").

The Options will vest in equal annual instalments upon the first three
anniversaries of appointment, with the first tranche vesting on 29 June 2023,
and expire ten years from the date of vesting. Richard currently holds 35,774
Ordinary Shares in the capital of the Company representing 0.06% of the
Company's issued share capital.

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

 

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

 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/)

 

 

 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                                    Grant of options
 c)   Price(s) and volume(s)                                       Price                        Volume

      £0.03 per share                                                                           70,000 ordinary shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      29 June 2022
 f)   Place of the transaction                                     Off Market Transaction

 

 

 

 

 

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