Grant of Options

RNS Number : 0832C

Actual Experience PLC

06 October 2022

 

6 October 2022

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

Grant of Options

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that on 29 June 2022, Richard Steele, Non-Executive Director, was granted options over a total of 70,000 ordinary shares of 0.2 pence each in the capital of the Company ("Ordinary Shares") with an exercise price of 3 pence per Ordinary Share ("Options"). 

The Options will vest in equal annual instalments upon the first three anniversaries of appointment, with the first tranche vesting on 29 June 2023, and expire ten years from the date of vesting. Richard currently holds 35,774 Ordinary Shares in the capital of the Company representing 0.06% of the Company's issued share capital.

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

Enquiries:

Actual Experience plc Steve Bennetts, Interim CEO and Chief Financial Officer	Tel: [phone]
Singer Capital Markets Advisory LLP Shaun Dobson Will Goode James Fischer	Tel: [phone]
MHP Communications [e-mail] Reg Hoare Matthew Taylor Will Mullan	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 digital 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

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 Identification code	Ordinary shares of 0.2 pence each GB00BJ05QC14
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price	Volume
		£0.03 per share	70,000 ordinary shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	29 June 2022
f)	Place of the transaction	Off Market Transaction

 

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