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RNS Number : 7196L Actual Experience PLC 07 September 2023
7 September 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 646,078 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 285,478 5,269,138 2.40%
Steve Bennetts 184,541 4,017,399 1.83%
Richard Steele 88,446 2,072,010 0.94%
Barry Hoffman 52,594 558,388 0.25%
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 13 September
2023 ("Admission"). Following Admission, the Company will have a total of
219,958,874 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 285,478 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 7 September 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 184,541 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 7 September 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 88,446 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 7 September 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 52,594 shares
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 7 September 2023
f) Place of the transaction Off Market Transaction
Enquiries:
Actual Experience plc Tel: +44 (0)207 129 1474
Iain McCready, Chief Exective Officer
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?
For further information please visit www.actual-experience.com
(http://www.actual-experience.com/)
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