Actual Experience PLC Employee Share Scheme, Directors Dealings and TVR (2760U)
December 01 2021 - 10:35AM
UK Regulatory
TIDMACT
RNS Number : 2760U
Actual Experience PLC
01 December 2021
1 December 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 6,630 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 GBP0.535 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 2,167 1,939,536 3.39%
------------------ ------------------- ---------------------
Steve Bennetts 1,938 189,931 0.332%
------------------ ------------------- ---------------------
Jane Davidson (Spouse
of Stephen Davidson) 686 26,074 0.045%
------------------ ------------------- ---------------------
Sir Bryan Carsberg 748 5,019 0.009%
------------------ ------------------- ---------------------
Kirsten English 598 12,515 0.022%
------------------ ------------------- ---------------------
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 7 December 2021 ("Admission"). Following
Admission, the Company will have a total of 57,284,156 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
------------------------------------ ---------------- ------------------
GBP0.535 2167 shares
------------------------------------ ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
------------------------------------ ------------------------------------
e) Date of the transaction 1 December 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
------------------------------------- ---------------- ------------------
GBP0.535 748 shares
------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
------------------------------------- ------------------------------------
e) Date of the transaction 1 December 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
------------------------------------ ---------------- ------------------
GBP0.535 1938 shares
------------------------------------ ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
------------------------------------ ------------------------------------
e) Date of the transaction 1 December 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
------------------------------------- ---------------- ------------------
GBP0.535 598 shares
------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
------------------------------------- ------------------------------------
e) Date of the transaction 1 December 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
------------------------------------- ---------------- ------------------
GBP0.535 686 shares
------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
------------------------------------- ------------------------------------
e) Date of the transaction 1 December 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 analytics-as-a-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's analytics-as-a-service creates a new, unique and
highly actionable dataset that helps CHROs and CEOs to quantify and
realise the opportunity it has to accelerate their people, planet
and business agenda through the improvement of their digital
workplace. No interaction with employees is required.
The focus of our analytics-as-a-service 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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