Actual Experience PLC Board Changes (5654V)
04 Dicembre 2019 - 8:01AM
UK Regulatory
TIDMACT
RNS Number : 5654V
Actual Experience PLC
04 December 2019
4 December 2019
Actual Experience plc
(the "Company" or "Actual Experience" or "Actual")
Board Changes
Actual Experience plc (AIM: ACT), the analytics-as-a-service
company, is pleased to announce the following changes to its
Board.
Kirsten English will join the Board as Non-Executive Director
with effect from 1 January 2020. Kirsten has over 30 years'
experience in the Technology and Financial Services sectors
internationally. She has held executive roles across FTSE 25, SMEs
and Private Equity backed businesses. In aggregate, Kirsten has
served on 12 Boards in the UK and globally in both executive and
non-executive roles. Kirsten is currently a Non-Executive Director
at Innovate Finance and Universities Superannuation Scheme.
Mark Reilly, Non-Executive Director, having successfully seen
the Company through its business development phase has stepped down
from the Board with immediate effect.
Stephen Davidson, Chairman of Actual Experience plc, commented:
"I am delighted that Kirsten will be joining the Board of Actual
Experience. She has an exceptional track record in developing and
executing strategy, building operational excellence and increasing
shareholder value all of which will be incredibly valuable to
Actual as the Company moves to the next stage of its growth.
I would like to thank Mark for his considerable contribution and
wise counsel since joining the Board in 2014. On behalf of my
fellow Board members I wish him every success in all future
endeavours."
Commenting on her appointment, Kirsten added: "I first met the
Actual Experience team four years ago and was impressed with their
vision and commitment to build a product suite which fills an
evident gap in the market. The team has delivered on that initial
vision and it is exciting to join now as the Company moves to the
next phase with those products deployed in large organisations and
the Company gaining recognition internationally."
As part of the Company's policy of incentivising its key
management, the Board has resolved that it will grant options over
70,000 ordinary shares in the capital of the Company ('Ordinary
Shares') to Kirsten as part of her remuneration package, subject to
the grant being ratified at the next meeting of the remuneration
committee. A further update will be provided when the options have
been granted.
In accordance with Schedule Two paragraph (g) of the AIM Rules
for Companies ("AIM Rules"):
Kirsten English, aged 58, holds the following current
directorships:
-- Innovate Finance Limited
-- Universities Superannuation Scheme
She has held the following former directorships within the last
five years:
-- Style Analytics
-- Tyman PLC
-- Birdstep Technology
-- Contis Group
-- e-Front
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
Shaun Dobson 3000
Lauren Kettle
Alma PR
Caroline Forde Tel: +44 (0)7779 664584
Josh Royston Tel: +44 (0)7780 901979
Helena Bogle Tel: +44 (0)7580 216203
About Actual Experience
Actual Experience enables it's partners to proactively optimise
the end user experience for an entire digital business. The User
Experience Management Analytics are human centric and digital
supply chain aware, helping its partners and their customers
transform inconsistent digital services into consistent, reliable,
productive, high quality digital services.
By proactively analysing a digital business in this way, Actual
Experience provides actionable evidence to its partners and their
customers, helping them make the right investment decisions to
actively manage their users' experience, resulting in improved
digital services, staff productivity, online brand reputation and
ultimately success for their business.
Actual Experience is listed on the London Stock Exchange (AIM:
ACT). Our corporate headquarters is in Bath, UK, and we also have
offices in London. Actual Experience's unique and patented digital
analytics-as-a-service is founded on ten years of 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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