TIDMACT

RNS Number : 5929H

Actual Experience PLC

28 July 2023

28 July 2023

Actual Experience plc

(the "Company" or "Actual Experience")

Grant of Options

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that on 27 July 2023 it granted options ("Options") over 14,496,920 ordinary shares of 0.2 pence each in the capital of the Company ("Ordinary Shares") to certain employees and Directors of the Company. The Options have been granted under the Actual Experience Plc Value Creation Plan, which entitles the Option holders, as a group, to share a total of 6.8% of the growth in value of the Company above a hurdle share price of 5.00 pence share (up to a maximum share price of 148.65 pence per share).

The Options have an exercise price of 1.23 pence, being the Company's closing share price on the day prior to grant, and vest in two equal tranches on 27 July 2026 and 27 July 2027, subject to the Company's share price at these dates exceeding 5.00 pence. The Options, once vested, can be exercisable anytime up until the 10th anniversary of the date of grant.

Two Directors of the Company have been granted options over a total of 8,101,220 Ordinary Shares as follows:

 
 Director          Title    Number of Options       Total number of 
                                 granted         Options held following 
                                                         grant 
 Iain McCready     CEO          5,969,320              5,969,320 
                  -------  ------------------  ------------------------ 
 Steve Bennetts    CFO          2,131,900              3,159,150 
                  -------  ------------------  ------------------------ 
 

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

   For further information visit www.actual-experience.com   follow on twitter @ActualExp, or contact: 
 
 Actual Experience plc               Tel: +44 (0)207 
  Iain McCready, CEO                  129 1474 
  Steve Bennetts, CFO 
 
   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?

For further information please visit www.actual-experience.com

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                              Iain McCready 
     --------------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status                   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         Grant of options 
     --------------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)                Price             Volume 
     --------------------------------  --------------  -------------------- 
                                          GBP0.0123      5,969,320 shares 
     --------------------------------  --------------  -------------------- 
 d)   Aggregated information 
                                          N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     --------------------------------  ------------------------------------ 
 e)   Date of the transaction           27 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         Grant of options 
     --------------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)                Price             Volume 
     --------------------------------  --------------  -------------------- 
                                          GBP0.0123      2,131,900 shares 
     --------------------------------  --------------  -------------------- 
 d)   Aggregated information 
                                          N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     --------------------------------  ------------------------------------ 
 e)   Date of the transaction           27 July 2023 
     --------------------------------  ------------------------------------ 
 f)   Place of the transaction          Off Market Transaction 
     --------------------------------  ------------------------------------ 
 

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END

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July 28, 2023 09:00 ET (13:00 GMT)

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