Director Dealings

RNS Number : 9355A

Actual Experience PLC

07 February 2022

 

7 February 2022

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

Director Dealings

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, has been notified that on 7 February 2022, Jane Davidson (spouse of Stephen Davidson, Chairman), Dave Page (Chief Executive Officer), Steve Bennetts (Chief Financial Officer) and Kirsten English (Non-Executive Director), purchased ordinary shares of 0.2 pence each in the Company ("Ordinary Shares"). The table below sets out the details of the purchases of Ordinary Shares.

Director	Total number of Ordinary Shares purchased	Price per Ordinary Share	Number of Ordinary Shares held following the purchase	Percentage of issued share capital held following the purchase
Jane Davidson (Spouse of Stephen Davidson)	63,000	15.77 pence	92,916	0.16%
Dave Page	64,260	15.50 pence	2,022,808	3.53%
Steve Bennetts	63,411	15.77 pence	262,212	0.46%
Kirsten English	63,411	15.77 pence	79,284	0.14%

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

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 (Chairman)
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 Identification code	Ordinary shares of 0.2 pence each GB00BJ05QC14
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price	Volume
		15.77p	63,000 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	7 February 2022
f)	Place of the transaction	London Stock Exchange

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 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 Identification code	Ordinary shares of 0.2 pence each GB00BJ05QC14
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price	Volume
		15.77p	63,411 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	7 February 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dave Page
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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 Identification code	Ordinary shares of 0.2 pence each GB00BJ05QC14
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price	Volume
		15.5p	64,260 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	7 February 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steve Bennetts
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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 Identification code	Ordinary shares of 0.2 pence each GB00BJ05QC14
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price	Volume
		15.77p	63,411 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	7 February 2022
f)	Place of the transaction	London Stock Exchange

Enquiries:

Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer	Tel: [phone]
Singer Capital Markets Advisory LLP Shaun Dobson Will Goode	Tel: [phone]
MHP Communications Reg Hoare James Bavister	Tel: [phone]

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 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  

 

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