7 February 2022
Actual Experience plc
(the "Group", the "Company" or "Actual Experience")
Director Dealings
Actual Experience plc (AIM: ACT), the analytics-as-a-service company, has been notified that on 7 February 2022, Jane Davidson (spouse of Stephen Davidson, Chairman), Dave Page (Chief Executive Officer), Steve Bennetts (Chief Financial Officer) and Kirsten English (Non-Executive Director), purchased ordinary shares of 0.2 pence each in the Company ("Ordinary Shares"). The table below sets out the details of the purchases of Ordinary Shares.
| Director | Total number of Ordinary Shares purchased | Price per Ordinary Share | Number of Ordinary Shares held following the purchase | Percentage of issued share capital held following the purchase |
| Jane Davidson (Spouse of Stephen Davidson) | 63,000 | 15.77 pence | 92,916 | 0.16% |
| Dave Page | 64,260 | 15.50 pence | 2,022,808 | 3.53% |
| Steve Bennetts | 63,411 | 15.77 pence | 262,212 | 0.46% |
| Kirsten English | 63,411 | 15.77 pence | 79,284 | 0.14% |
The notification below, made in accordance with the requirements of UK MAR, provides further detail.
| 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 /Amendment | Initial | |
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 0.2 pence each
GB00BJ05QC14 | |
| b) | Nature of the transaction | Purchase of shares | |
| c)
| Price(s) and volume(s)
| Price | Volume |
| 15.77p | 63,000 shares | ||
| d)
| Aggregated information
- Aggregated volume - Price
|
N/A - Single Transaction | |
| e) | Date of the transaction | 7 February 2022 | |
| f) | Place of the transaction | London Stock Exchange | |
| 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 /Amendment | Initial | |
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 0.2 pence each
GB00BJ05QC14 | |
| b) | Nature of the transaction | Purchase of shares | |
| c)
| Price(s) and volume(s)
| Price | Volume |
| 15.77p | 63,411 shares | ||
| d)
| Aggregated information
- Aggregated volume - Price
|
N/A - Single Transaction | |
| e) | Date of the transaction | 7 February 2022 | |
| f) | Place of the transaction | London Stock Exchange | |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
| a) | Name | Dave Page | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer | |
| b) | Initial notification /Amendment | Initial | |
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 0.2 pence each
GB00BJ05QC14 | |
| b) | Nature of the transaction | Purchase of shares | |
| c)
| Price(s) and volume(s)
| Price | Volume |
| 15.5p | 64,260 shares | ||
| d)
| Aggregated information
- Aggregated volume - Price
|
N/A - Single Transaction | |
| e) | Date of the transaction | 7 February 2022 | |
| f) | Place of the transaction | London Stock Exchange | |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
| a) | Name | Steve Bennetts | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial Officer | |
| b) | Initial notification /Amendment | Initial | |
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 0.2 pence each
GB00BJ05QC14 | |
| b) | Nature of the transaction | Purchase of shares | |
| c)
| Price(s) and volume(s)
| Price | Volume |
| 15.77p | 63,411 shares | ||
| d)
| Aggregated information
- Aggregated volume - Price
|
N/A - Single Transaction | |
| e) | Date of the transaction | 7 February 2022 | |
| f) | Place of the transaction | London Stock Exchange | |
Enquiries:
| Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer
| Tel: +44 (0)203 128 8170 |
| Singer Capital Markets Advisory LLP Shaun Dobson Will Goode
| Tel: +44 (0)207 496 3000 |
| MHP Communications Reg Hoare James Bavister
| Tel: +44 (0)203 128 8170 |
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?
By underpinning their strategic decision making with our data-driven insights, our customers gain the clarity and confidence needed to build sustainable ecosystems within their organisations - delivering both a great employee experience and increasing the efficiency of the digital workplace. Powered by over 10 years of academic research, our service doesn't need any interaction with employees to provide a unique and highly actionable dataset that People, Technology and Finance leaders can rely upon to plan impactful projects against their most critical agenda items including wellbeing, profitability, DE&I and ESG initiatives.
Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters are in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research from Queen Mary University of London.
For further information please visit www.actual-experience.com
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