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Actual Experience (ACT)

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Monday 04 July, 2022

Actual Experience

Employee Share Scheme, Directors Dealings and TVR

RNS Number : 2581R
Actual Experience PLC
04 July 2022
 

4 July 2022

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 110,836 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 £0.0275 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

28,166

2,080,807

3.62%

Steve Bennetts

28,837

318,426

0.55%

Jane Davidson (Spouse of Stephen Davidson)

13,328

118,530

0.21%

Sir Bryan Carsberg

14,542

37,161

0.65%

Kirsten English

23,041

121,251

0.21%

 

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 July 2022 ("Admission"). Following Admission, the Company will have a total of 57,535,486 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

£0.0275

28,166 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

1 July 2022

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

£0.0275

14,542 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

1 July 2022

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

£0.0275

28,837 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

1 July 2022

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

£0.0275

23,041 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

1 July 2022

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

£0.0275

13,328 shares

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

N/A - Single Transaction

e)

Date of the transaction

1 July 2022

f)

Place of the transaction

Off Market Transaction

 

 

Enquiries:

Actual Experience plc

Dave Page, Chief Executive Officer

Steve Bennetts, Chief Financial Officer

 

Tel: +44 (0)203 128 8666


Singer Capital Markets Advisory LLP

Shaun Dobson

Will Goode

 

Tel: +44 (0)207 496 3000


MHP Communications

[email protected]

Reg Hoare

Matthew Taylor

Will Mullan

Tel: +44 (0)203 128 8666


 

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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