Actual Experience PLC Employee Share Scheme, Directors Dealings & TVR (1965H)
02 Dicembre 2020 - 8:00AM
UK Regulatory
TIDMACT
RNS Number : 1965H
Actual Experience PLC
02 December 2020
2 December 2020
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 3,114 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 GBP0.90 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 826 1,937,501 4.07%
------------------ ------------------- ---------------------
Steve Bennetts 881 179,838 0.38%
------------------ ------------------- ---------------------
Jane Davidson (Spouse
of Stephen Davidson) 398 21,441 0.04%
------------------ ------------------- ---------------------
Sir Bryan Carsberg 278 1,006 0.002%
------------------ ------------------- ---------------------
Kirsten English 223 831 0.002%
------------------ ------------------- ---------------------
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 2020 ("Admission"). Following
Admission, the Company will have a total of 47,657,190 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
-------------------------------------- ---------------- ------------------
GBP0.90 826 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 30 November 2020
-------------------------------------- ------------------------------------
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
-------------------------------------- ---------------- ------------------
GBP0.90 278 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 30 November 2020
-------------------------------------- ------------------------------------
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
-------------------------------------- ---------------- ------------------
GBP0.90 881 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 30 November 2020
-------------------------------------- ------------------------------------
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
-------------------------------------- ---------------- ------------------
GBP0.90 223 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 30 November 2020
-------------------------------------- ------------------------------------
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
-------------------------------------- ---------------- ------------------
GBP0.90 398 shares
-------------------------------------- ---------------- ------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
-------------------------------------- ------------------------------------
e) Date of the transaction 30 November 2020
-------------------------------------- ------------------------------------
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
Caroline Forde
Helena Bogle
Robyn Fisher
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 academic research and three patents,
the Company's Human Experience Management Services, reports on the
human experience of a digital service. The Company's service
provides organisations with information on where the changes need
to be made to ensure optimum levels of digital experience for
customers and employees. This enables them to recover lost
productivity, protect their brand reputation and make informed
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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END
MSCFLFFAFILLIII
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December 02, 2020 02:00 ET (07:00 GMT)
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