TIDMACT

RNS Number : 3905U

Actual Experience PLC

01 April 2021

1 April 2021

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 2,392 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 GBP1.115 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 Ordinary   Resultant percentage 
                           Shares purchased        Share holding                holding 
 
              Dave Page                 665            1,939,848                  3.39% 
                         ------------------  -------------------  --------------------- 
         Steve Bennetts                 595              181,922                  0.32% 
                         ------------------  -------------------  --------------------- 
  Jane Davidson (Spouse 
   of Stephen Davidson)                 322               22,574                 0.039% 
                         ------------------  -------------------  --------------------- 
     Sir Bryan Carsberg                 224                1,796                 0.003% 
                         ------------------  -------------------  --------------------- 
        Kirsten English                 157                9,763                 0.017% 
                         ------------------  -------------------  --------------------- 
 

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 April 2021 ("Admission"). Following Admission, the Company will have a total of 57,194,161 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                   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 
     -------------------------------------  ----------------  ------------------ 
                                                GBP1.115          665 shares 
     -------------------------------------  ----------------  ------------------ 
 d)   Aggregated information 
                                               N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     -------------------------------------  ------------------------------------ 
 e)   Date of the transaction                1 April 2021 
     -------------------------------------  ------------------------------------ 
 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                   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 
     -------------------------------------  ----------------  ------------------ 
                                                GBP1.115          224 shares 
     -------------------------------------  ----------------  ------------------ 
 d)   Aggregated information 
                                               N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     -------------------------------------  ------------------------------------ 
 e)   Date of the transaction                1 April 2021 
     -------------------------------------  ------------------------------------ 
 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 
     -------------------------------------  ----------------  ------------------ 
                                                GBP1.115          595 shares 
     -------------------------------------  ----------------  ------------------ 
 d)   Aggregated information 
                                               N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     -------------------------------------  ------------------------------------ 
 e)   Date of the transaction                1 April 2021 
     -------------------------------------  ------------------------------------ 
 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                   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 
     -------------------------------------  ----------------  ------------------ 
                                                GBP1.115          157 shares 
     -------------------------------------  ----------------  ------------------ 
 d)   Aggregated information 
                                               N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     -------------------------------------  ------------------------------------ 
 e)   Date of the transaction                1 April 2021 
     -------------------------------------  ------------------------------------ 
 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                   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 
     -------------------------------------  ----------------  ------------------ 
                                                GBP1.115          157 shares 
     -------------------------------------  ----------------  ------------------ 
 d)   Aggregated information 
                                               N/A - Single Transaction 
       - Aggregated volume 
       - Price 
     -------------------------------------  ------------------------------------ 
 e)   Date of the transaction                1 April 2021 
     -------------------------------------  ------------------------------------ 
 f)   Place of the transaction               Off Market Transaction 
     -------------------------------------  ------------------------------------ 
 

Enquiries:

 
 Actual Experience plc                      via Alma PR 
  Dave Page, Chief Executive Officer 
  Steve Bennetts, Chief Financial Officer 
 N+1 Singer Advisory LLP                    Tel: +44 (0)207 496 3000 
  Shaun Dobson 
  Tom Salvesen 
  Iqra Amin 
 Alma PR 
  Josh Royston                                Tel: +44 (0)203 405 0205 
 Caroline Forde 
  Helena Bogle 
  Robyn Fisher 
 

About Actual Experience

Actual Experience's goal is to significantly improve the performance of the digital world.

The Company enables its partners to optimise their customers' digital ecosystem to increase productivity and enhance brand experiences through Human Experience Management.

Developed from 10 years of academic research and three patents, the Company's Human Experience Management Services, reports on the human experience of a digital service. The Company's service provides organisations with information on where the changes need to be made to ensure optimum levels of digital experience for customers and employees. This enables them to recover lost productivity, protect their brand reputation and make informed investment decisions.

Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.

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

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END

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(END) Dow Jones Newswires

April 01, 2021 11:57 ET (15:57 GMT)

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