Actual Experience PLC Employee Share Scheme, Directors Dealings and TVR (5934K)
September 02 2021 - 9:49AM
UK Regulatory
TIDMACT
RNS Number : 5934K
Actual Experience PLC
02 September 2021
02 September 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 3,118 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 GBP1.06 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 901 1,934,874 3.38%
------------------ ------------------- ---------------------
Steve Bennetts 799 185,783 0.325%
------------------ ------------------- ---------------------
Jane Davidson (Spouse
of Stephen Davidson) 346 24,431 0.043%
------------------ ------------------- ---------------------
Sir Bryan Carsberg 377 3,225 0.006%
------------------ ------------------- ---------------------
Kirsten English 303 11,081 0.019%
------------------ ------------------- ---------------------
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 September 2021 ("Admission"). Following
Admission, the Company will have a total of 57,208,721 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
-------------------------------------- ---------------- ------------------
GBP1.06 901 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 2 September 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
-------------------------------------- ---------------- ------------------
GBP1.06 377 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 2 September 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
-------------------------------------- ---------------- ------------------
GBP1.06 799 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 2 September 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
-------------------------------------- ---------------- ------------------
GBP1.06 303 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 2 September 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
-------------------------------------- ---------------- ------------------
GBP1.06 346 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 2 September 2021
-------------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
-------------------------------------- ------------------------------------
Enquiries:
Enquiries:
Actual Experience plc Tel: +44 (0)203 128
Dave Page, Chief Executive Officer 8170
Steve Bennetts, Chief Financial Officer
Singer Capital Markets Advisory LLP Tel: +44 (0)207 496
Shaun Dobson 3000
Iqra Amin
MHP Communications Tel: +44 (0)203 128
Reg Hoare 8170
James Bavister
Alex Janiaud
About Actual Experience
Actual Experience's goal is to make the digital world work
properly for everybody, everywhere, all of the time.
Our service has been developed from 10 years of academic
research. Using patented technology, the Company analyses the human
experience of digital services. In essence, Actual Experience
creates a new, unique and highly actionable dataset that helps
CHROs and CEOs to meet their business objectives for New Ways of
Working such as greater business growth, greener growth, better
employee experience and wellbeing, and better diversity and
inclusion. No Interaction with employees is required.
The focus is on improving the Digital Workplace, creating a
level playing field for all employees, improving business
efficiency, and enabling the reduction of business travel and hence
carbon emissions. In this way, it also provides important new data
so that companies can act to drive their ESG and DE&I
agenda.
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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