REG - Actual Experience - Share Scheme Directors Dealings Voting Rights

Actual ExperienceAnnouncement

07/06/2023 10:00

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RNS Number : 9315B  Actual Experience PLC  07 June 2023

7 June 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 839,524 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 £0.0078 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  331,859                           4,422,305                         2.03%
 Steve Bennetts   257,425                           3,441,486                         1.58%
 Richard Steele   97,580                            1,777,917                         0.82%
 Barry Hoffman    44,355                            412,319                           0.19%

 

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 June 2023
("Admission"). Following Admission, the Company will have a total of
217,892,508 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                                              Non-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

      £0.0078                                                                                      331,859 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      5 June 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                                              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

      £0.0078                                                                                      257,425 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      5 June 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

      £0.0078                                                                                      97,580 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      5 June 2023
 f)   Place of the transaction                                     Off Market Transaction

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Barry Hoffman
 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

      £0.0078                                                                                      44,355 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      5 June 2023
 f)   Place of the transaction                                     Off Market Transaction

 

 

Enquiries:

 Actual Experience plc                            Tel: +44 (0)207 129 1474

 Steve Bennetts, Chief Financial Officer
 Singer Capital Markets Advisory LLP              Tel: +44 (0)207 496 3000

 Shaun Dobson

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

 James Pope

 Andy Thacker

 Flagstaff Strategic and Investor Communications  Tel: +44 (0)207 129 1474

 Tim Thompson                                     actual@flagstaffcomms.com

 Mark Edwards

 Andrea Seymour

 Anna Probert

 

 

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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