22 March 2017
Actual Experience plc
(the "Company" or "Actual Experience")
Directors Dealings
Actual Experience plc (AIM: ACT), the analytics-as-a-service company, provides the following notifications in accordance with the requirements of the EU Market Abuse Regulation, following completion of the Company's recent placing to raise £18 million as announced on 28 February 2017 and subsequently approved at the general meeting held on 20 March 2017.
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 |
Sale of ordinary shares |
|
c)
|
Price(s) and volume(s)
|
Price |
Volume |
250p |
40,000 |
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A |
|
e) |
Date of the transaction |
21 March 2017 |
|
f) |
Place of the transaction |
Off-market transaction |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||
a) |
Name |
Dr. Mark Reilly |
|
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 |
Sale of ordinary shares |
|
c)
|
Price(s) and volume(s)
|
Price |
Volume |
250p |
20,000 |
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A |
|
e) |
Date of the transaction |
21 March 2017 |
|
f) |
Place of the transaction |
Off-market transaction |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||
a) |
Name |
Professor Jonathan Pitts |
|
2 |
Reason for the notification |
||
a) |
Position/status |
Co-founder (PDMR) |
|
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 |
Sale of ordinary shares |
|
c)
|
Price(s) and volume(s)
|
Price |
Volume |
250p |
40,000 |
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A |
|
e) |
Date of the transaction |
21 March 2017 |
|
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 Lauren Kettle
|
Tel: +44 (0)207 496 3000 |
Alma PR |
|
Josh Royston |
Tel: +44 (0) 7780 901979 |
Robyn McConnachie |
Tel: +44 (0) 7540 706191 |
About Actual Experience
Actual Experience's analytics provide the digital Voice of the Customer. This is a real-time, data-driven view of what end users would say about the quality of a company's digital products and services, and why. Our customers can analyse everything that impacts the experience quality in their digital supply chains, for any service, type of user or the Internet of Things. It gives them complete transparency from the point of provision to the point of use and whether inside or outside their business's control. The insights can be used to make continuous improvements to their business performance.
Actual Experience is listed on the AIM market of the London Stock Exchange (ACT). Our development headquarters are in Bath, UK, and we have offices in London, New York and Seattle. Actual Experience's unique digital analytics as a service is founded on ten years of cutting-edge research at Queen Mary University of London.