TIDMACT

RNS Number : 9617E

Actual Experience PLC

04 July 2023

4 July 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 892,495 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 GBP0.006 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       328,466        4,750,771         2.17% 
                   -----------  ---------------  ------------ 
 Steve Bennetts        240,826        3,682,312         1.68% 
                   -----------  ---------------  ------------ 
 Richard Steele        126,042        1,903,959         0.87% 
                   -----------  ---------------  ------------ 
 Barry Hoffman          57,291          469,610         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 10 July 2023 ("Admission"). Following Admission, the Company will have a total of 218,785,003 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                     Non-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 
     ----------------------------------  --------------  -------------------- 
                                            GBP0.006        328,466 shares 
     ----------------------------------  --------------  -------------------- 
 d)   Aggregated information 
                                            N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     ----------------------------------  ------------------------------------ 
 e)   Date of the transaction             4 July 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 
     ----------------------------------  ------------------------------------ 
 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 
     ----------------------------------  --------------  -------------------- 
                                            GBP0.006        240,826 shares 
     ----------------------------------  --------------  -------------------- 
 d)   Aggregated information 
                                            N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     ----------------------------------  ------------------------------------ 
 e)   Date of the transaction             4 July 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 
     ----------------------------------  --------------  -------------------- 
                                            GBP0.006        126,042 shares 
     ----------------------------------  --------------  -------------------- 
 d)   Aggregated information 
                                            N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     ----------------------------------  ------------------------------------ 
 e)   Date of the transaction             4 July 2023 
     ----------------------------------  ------------------------------------ 
 f)   Place of the transaction            Off Market Transaction 
     ----------------------------------  ------------------------------------ 
 
 
 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            Purchase of shares in accordance 
                                            with employee share scheme 
     -----------------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)                   Price             Volume 
     -----------------------------------  --------------  -------------------- 
                                             GBP0.006         57,291 shares 
     -----------------------------------  --------------  -------------------- 
 d)   Aggregated information 
                                             N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     -----------------------------------  ------------------------------------ 
 e)   Date of the transaction              4 July 2023 
     -----------------------------------  ------------------------------------ 
 f)   Place of the transaction             Off Market Transaction 
     -----------------------------------  ------------------------------------ 
 

Enquiries:

 
 Actual Experience plc              Tel: +44 (0)207 
  Iain McCready, Chief Exective      129 1474 
  Officer 
  Steve Bennetts, Chief Financial 
  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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSSDFILEDSEEW

(END) Dow Jones Newswires

July 04, 2023 11:26 ET (15:26 GMT)

Actual Experience (LSE:ACT)
Gráfica de Acción Histórica
De Jun 2024 a Jul 2024 Haga Click aquí para más Gráficas Actual Experience.
Actual Experience (LSE:ACT)
Gráfica de Acción Histórica
De Jul 2023 a Jul 2024 Haga Click aquí para más Gráficas Actual Experience.