Actual Experience PLC Directors / PDMR Dealings (7487X)
27 Abril 2023 - 8:25AM
UK Regulatory
TIDMACT
RNS Number : 7487X
Actual Experience PLC
27 April 2023
27 April 2023
Actual Experience plc
(the "Company" or "Actual Experience")
Directors / PDMR Dealings
Actual Experience plc (AIM: ACT), the analytics-as-a-service
company, announces that on 27 April 2023 Barry Hoffman,
Non-Executive Director, purchased 300,000 ordinary shares of 0.2
pence each in the Company ("Ordinary Shares") at a price of 1.03
pence per Ordinary Share.
Following this purchase, Barry Hoffman, will have an interest in
300,000 Ordinary Shares, representing 0.14% of the issued share
capital of the Company.
The Company also announces that on 26 April 2023, it granted
options over 270,000 Ordinary Shares (the "Options") to Barry
Hoffman. The Options will vest in equal annual instalments upon the
first three anniversaries of appointment, with the first tranche
vesting on 28 March 2024, and expire ten years from the date of
vesting.
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail.
Enquiries:
Actual Experience plc Tel: +44 (0)207
Steve Bennetts, Chief Financial 129 1474
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
Flagstaff Strategic and Investor Tel: +44 (0)207
Communications 129 1474
Tim Thompson actual@flagstaffcomms.com
Mark Edwards
Andrea Seymour
Anna Probert
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
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Barry Hoffman
-------------------------- ----------------------------------------------
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 1. Purchase of ordinary shares
2. Grant of options
-------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price Volume
-------------------------- -------------------- ------------------------
1. GBP0.010278 1. 300,000 shares
2. GBP0.10 2. 270,000 shares
-------------------------- -------------------- ------------------------
d) Aggregated information
1. N/A - Single Transaction
- Aggregated volume 2. N/A - Singe Transaction
- Price
-------------------------- ----------------------------------------------
e) Date of the transaction 1. 27 April 2023
2. 26 April 2023
-------------------------- ----------------------------------------------
f) Place of the transaction 1. AIMX
2. Outside a trading venue
-------------------------- ----------------------------------------------
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END
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April 27, 2023 09:25 ET (13:25 GMT)
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