Actual Experience PLC Employee Share Scheme, Directors Dealings and TVR (7743Q)
March 02 2021 - 2:00AM
UK Regulatory
TIDMACT
RNS Number : 7743Q
Actual Experience PLC
02 March 2021
2 March 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 2,267 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 GBP1.19 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 624 1,939,183 3.39%
------------------ ------------------- ---------------------
Steve Bennetts 559 181,327 0.32%
------------------ ------------------- ---------------------
Jane Davidson (Spouse
of Stephen Davidson) 301 22,252 0.039%
------------------ ------------------- ---------------------
Sir Bryan Carsberg 211 1,572 0.002%
------------------ ------------------- ---------------------
Kirsten English 168 9,606 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 5 March 2021 ("Admission"). Following
Admission, the Company will have a total of 57,187,069 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
-------------------------------------- ---------------- ------------------
GBP1.19 624 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 1 March 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
-------------------------------------- ---------------- ------------------
GBP1.19 211 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 1 March 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
-------------------------------------- ---------------- ------------------
GBP1.19 559 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 1 March 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
-------------------------------------- ---------------- ------------------
GBP1.19 168 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 1 March 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
-------------------------------------- ---------------- ------------------
GBP1.19 301 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 1 March 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
Robyn Fisher
Helena Bogle
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 patented academic research and three
patents, the Company's Human Experience Management Services analyse
the human experience of any digital service. The Company's service
provides organisations with actionable information whereby changes
to the digital ecosystem can be made to optimise and improve
digital experience for customers and employees. For any
organisation, this means that their most valuable asset - their
employees - are liberated from digital slow time, their online
brand reputation can be protected and they can make informed
ecosystem 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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