Notification of Director's Interests

RNS Number : 9848B

Actual Experience PLC

14 October 2020

 

14 October 2020

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

Notification of Director's Interests

The Company announces that Stephen Davidson, Non-executive Director, has notified the Company that he has transferred 20,676 Ordinary Shares of 0.2 pence each in the Company ("Ordinary Shares") from his personal holding to that of his wife, Jane Davidson, for nil consideration.

Prior to and following this notification, Mr Davidson has a beneficial holding of 20,676 Ordinary Shares (which represents 0.04% of the issued share capital of the Company) and continues to have options over a maximum of 70,000 Ordinary Shares.

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Davidson
2	Reason for the notification
a)	Position/status	Non-Executive 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	Transfer of Shares
c)	Price(s) and volume(s)	Price	Volume
		nil	20,676 shares
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	13 October 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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