Employee Share Scheme, Directors Dealings & TVR

RNS Number : 1965H

Actual Experience PLC

02 December 2020

 

2 December 2020

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 3,114 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 £0.90 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
Dave Page	826	1,937,501	4.07%
Steve Bennetts	881	179,838	0.38%
Jane Davidson (Spouse of Stephen Davidson)	398	21,441	0.04%
Sir Bryan Carsberg	278	1,006	0.002%
Kirsten English	223	831	0.002%

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 7 December 2020 ("Admission"). Following Admission, the Company will have a total of 47,657,190 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	Dave Page
2	Reason for the notification
a)	Position/status	CEO
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 in accordance with employee share scheme
c)	Price(s) and volume(s)	Price	Volume
		£0.90	826 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	30 November 2020
f)	Place of the transaction	Off Market Transaction

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sir Bryan Carsberg
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 in accordance with employee share scheme
c)	Price(s) and volume(s)	Price	Volume
		£0.90	278 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	30 November 2020
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 Identification code	Ordinary shares of 0.2 pence each GB00BJ05QC14
b)	Nature of the transaction	Purchase of shares in accordance with employee share scheme
c)	Price(s) and volume(s)	Price	Volume
		£0.90	881 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	30 November 2020
f)	Place of the transaction	Off Market Transaction

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 in accordance with employee share scheme
c)	Price(s) and volume(s)	Price	Volume
		£0.90	223 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	30 November 2020
f)	Place of the transaction	Off Market Transaction

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 in accordance with employee share scheme
c)	Price(s) and volume(s)	Price	Volume
		£0.90	398 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	30 November 2020
f)	Place of the transaction	Off Market Transaction

Enquiries:

Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer	via Alma PR
N+1 Singer Advisory LLP Shaun Dobson Tom Salvesen Iqra Amin	Tel: [phone]
Alma PR Josh Royston	Tel: [phone]
Caroline Forde Helena Bogle Robyn Fisher

About Actual Experience

Actual Experience's goal is to significantly improve the performance of the digital world.

The Company enables its partners to optimise their customers' digital ecosystem to increase productivity and enhance brand experiences through Human Experience Management.

Developed from 10 years of academic research and three patents, the Company's Human Experience Management Services, reports on the human experience of a digital service. The Company's service provides organisations with information on where the changes need to be made to ensure optimum levels of digital experience for customers and employees. This enables them to recover lost productivity, protect their brand reputation and make informed investment decisions.

Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.

For further information please visit www.actual-experience.com

 

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