REG - Actual Experience - Share Scheme, Directors Dealings, Voting Rights

Actual ExperienceAnnouncement

03/10/2023 12:30

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RNS Number : 5433O  Actual Experience PLC  03 October 2023

3 October 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 840,919 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 £0.00575 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  384,774                           5,653,912                         2.56%
 Steve Bennetts   248,728                           4,266,127                         1.93%
 Richard Steele   102,826                           2,174,836                         0.98%
 Barry Hoffman    57,391                            615,779                           0.28%

 

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 October
2023 ("Admission"). Following Admission, the Company will have a total of
220,799,793 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

      £0.00575                                                                                     384,774 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2 October 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

      £0.00575                                                                                     248,728 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2 October 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

      £0.00575                                                                                     102,826 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2 October 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

      £0.00575                                                                                     57,391 shares
 d)   Aggregated information

                                                                   N/A - Single Transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2 October 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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