Actual Experience PLC Employee Share Scheme, Directors Dealings and TVR (8667R)
03 Mars 2023 - 12:50PM
UK Regulatory
TIDMACT
RNS Number : 8667R
Actual Experience PLC
03 March 2023
3 March 2023
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 413,107 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 GBP0.0118 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 Resultant Resultant
Shares Ordinary percentage
purchased Share holding holding
Kirsten English 228,221 3,581,355 1.66%
----------- --------------- ------------
Steve Bennetts 78,432 2,810,222 1.30%
----------- --------------- ------------
Richard Steele 49,465 1,549,068 0.72%
----------- --------------- ------------
Jane Davidson (spouse of
Stephen Davidson) 31,193 1,039,857 0.48%
----------- --------------- ------------
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 9 March 2023 ("Admission"). Following
Admission, the Company will have a total of 215,775,825 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 Kirsten English
---------------------------------- ------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Executive Chair
---------------------------------- ------------------------------------
b) Initial notification Initial
/Amendment
---------------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00BJ05QC14
Identification code
---------------------------------- ------------------------------------
b) Nature of the transaction Purchase of shares in accordance
with employee share scheme
---------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
---------------------------------- -------------- --------------------
GBP0.0118 228,221 shares
---------------------------------- -------------- --------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 3 March 2023
---------------------------------- ------------------------------------
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 and Interim CEO
---------------------------------- ------------------------------------
b) Initial notification Initial
/Amendment
---------------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00BJ05QC14
Identification code
---------------------------------- ------------------------------------
b) Nature of the transaction Purchase of shares in accordance
with employee share scheme
---------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
---------------------------------- --------------- -------------------
GBP0.0118 78,432 shares
---------------------------------- --------------- -------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 3 March 2023
---------------------------------- ------------------------------------
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
(Non-executive Director)
---------------------------------- ------------------------------------
b) Initial notification Initial
/Amendment
---------------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00BJ05QC14
Identification code
---------------------------------- ------------------------------------
b) Nature of the transaction Purchase of shares in accordance
with employee share scheme
---------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
---------------------------------- --------------- -------------------
GBP0.0118 31,193 shares
---------------------------------- --------------- -------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 3 March 2023
---------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
---------------------------------- ------------------------------------
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 Initial
/Amendment
---------------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00BJ05QC14
Identification code
---------------------------------- ------------------------------------
b) Nature of the transaction Purchase of shares in accordance
with employee share scheme
---------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
---------------------------------- --------------- -------------------
GBP0.0118 49,465 shares
---------------------------------- --------------- -------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 3 March 2023
---------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
---------------------------------- ------------------------------------
Enquiries:
Actual Experience plc Tel: +44 (0)203
Steve Bennetts, Chief Financial 128 8666
Officer
Singer Capital Markets Advisory Tel: +44 (0)207
LLP 496 3000
Shaun Dobson
James Fischer
Turner Pope Investments (TPI) Tel: + 44 (0)203
Ltd 657 0050
James Pope
Andy Thacker
MHP Tel: +44 (0)203
Reg Hoare 128 8666
Matthew Taylor act@mhpc.com
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
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END
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