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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(END) Dow Jones Newswires

December 01, 2021 11:35 ET (16:35 GMT)

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