Actual Experience PLC Share Scheme, Directors Dealings, Voting Rights (7196L)
07 September 2023 - 10:35AM
UK Regulatory
TIDMACT
RNS Number : 7196L
Actual Experience PLC
07 September 2023
7 September 2023
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 646,078 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 GBP0.0078 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 Resultant
Shares Ordinary percentage
purchased Share holding holding
Kirsten English 285,478 5,269,138 2.40%
----------- --------------- ------------
Steve Bennetts 184,541 4,017,399 1.83%
----------- --------------- ------------
Richard Steele 88,446 2,072,010 0.94%
----------- --------------- ------------
Barry Hoffman 52,594 558,388 0.25%
----------- --------------- ------------
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 13 September 2023 ("Admission"). Following
Admission, the Company will have a total of 219,958,874 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 Kirsten English
---------------------------------- ------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Non-executive Chair
---------------------------------- ------------------------------------
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
---------------------------------- -------------- --------------------
GBP0.0078 285,478 shares
---------------------------------- -------------- --------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 7 September 2023
---------------------------------- ------------------------------------
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
---------------------------------- -------------- --------------------
GBP0.0078 184,541 shares
---------------------------------- -------------- --------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 7 September 2023
---------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
---------------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Steele
---------------------------------- ------------------------------------
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
---------------------------------- --------------- -------------------
GBP0.0078 88,446 shares
---------------------------------- --------------- -------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 7 September 2023
---------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
---------------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Barry Hoffman
---------------------------------- ------------------------------------
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
---------------------------------- --------------- -------------------
GBP0.0078 52,594 shares
---------------------------------- --------------- -------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
---------------------------------- ------------------------------------
e) Date of the transaction 7 September 2023
---------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
---------------------------------- ------------------------------------
Enquiries:
Actual Experience plc Tel: +44 (0)207
Iain McCready, Chief Exective 129 1474
Officer
Steve Bennetts, Chief Financial
Officer
Singer Capital Markets Advisory Tel: +44 (0)207
LLP 496 3000
Shaun Dobson
James Fischer
Turner Pope Investments (TPI) Tel: + 44 (0)203
Ltd 657 0050
James Pope
Andy Thacker
Flagstaff Strategic and Investor Tel: +44 (0)207
Communications 129 1474
Tim Thompson actual@flagstaffcomms.com
Mark Edwards
Andrea Seymour
Anna Probert
About Actual Experience
Actual Experience's goal is to make the digital world work for
everyone, everywhere, all of the time. As the working world evolves
post-pandemic, the global shift to a flexible hybrid model has
brought with it a significant challenge; how do businesses create
an environment that gives their people what they need to thrive,
whilst protecting the commercial efficiency of the business and
driving growth at the same time?
For further information please visit
www.actual-experience.com
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END
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