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Actual Experience (ACT)

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Thursday 03 September, 2020

Actual Experience

Employee Share Scheme, Directors Dealings and TVR

RNS Number : 8804X
Actual Experience PLC
03 September 2020
 

3 September 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 5,313 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 £1.07 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 Directors 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

1,366

1,933,734

4.06%

Steve Bennetts

1,054

176,554

0.37%

Stephen Davidson

334

20,334

0.04%

Sir Bryan Carsberg

233

233

0.0004%

Kirsten English

213

213

0.0004%

 

Application will be made to the London Stock Exchange for admission of the Scheme Shares to trading on AIM and dealings are expected to commence on 9 September 2020 ("Admission"). Following Admission, the Company will have a total of 47,642,124 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

£1.07

1366 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

28 August 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

£1.07

233 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

28 August 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

£1.07

1054 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

28 August 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

£1.07

213 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

28 August 2020

f)

Place of the transaction

Off Market Transaction

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Stephen Davidson

2

Reason for the notification 

a)

Position/status

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

£1.07

334 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

28 August 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: +44 (0)207 496 3000

Alma PR

Josh Royston

 

Tel: +44 (0)203 405 0205

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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