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Actual Experience (ACT)

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Friday 08 October, 2021

Actual Experience

Employee Share Scheme, Directors Dealings and TVR

RNS Number : 9300N
Actual Experience PLC
08 October 2021
 

08 October 2021

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 3,796 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 £0.825 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

1159

1,936,033

3.38%

Steve Bennetts

1026

186,809

0.326%

Jane Davidson (Spouse of Stephen Davidson)

444

24,875

0.043%

Sir Bryan Carsberg

486

3,711

0.007%

Kirsten English

388

11,469

0.020%

 

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 8 October 2021 ("Admission"). Following Admission, the Company will have a total of 57,273,117 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

£0.825

1159 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

4 October 2021

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

£0.825

486 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

4 October 2021

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

£0.825

1026 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

4 October 2021

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

£0.825

388 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

4 October 2021

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

£0.825

444 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

4 October 2021

f)

Place of the transaction

Off Market Transaction

 

 

Enquiries:

 

Enquiries:

 

Actual Experience plc

Dave Page, Chief Executive Officer

Steve Bennetts, Chief Financial Officer

 

Tel: +44 (0)203 128 8170

Singer Capital Markets Advisory LLP

Shaun Dobson

Iqra Amin

 

Tel: +44 (0)207 496 3000

MHP Communications

Reg Hoare

James Bavister

Alex Janiaud

Tel: +44 (0)203 128 8170

 

About Actual Experience

 

Actual Experience's goal is to make the digital world work properly for everybody, everywhere, all of the time.

 

Our service has been developed from 10 years of academic research. Using patented technology, the Company analyses the human experience of digital services. In essence, Actual Experience creates a new, unique and highly actionable dataset that helps CHROs and CEOs to meet their business objectives for New Ways of Working such as greater business growth, greener growth, better employee experience and wellbeing, and better diversity and inclusion. No Interaction with employees is required.

The focus is on improving the Digital Workplace, creating a level playing field for all employees, improving business efficiency, and enabling the reduction of business travel and hence carbon emissions. In this way, it also provides important new data so that companies can act to drive their ESG and DE&I agenda.

 

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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