14 Oct 2020 07:00
14 October 2020
Actual Experience plc(the "Company" or "Actual Experience")
Notification of Director's Interests
The Company announces that Stephen Davidson, Non-executive Director, has notified the Company that he has transferred 20,676 Ordinary Shares of 0.2 pence each in the Company ("Ordinary Shares") from his personal holding to that of his wife, Jane Davidson, for nil consideration.
Prior to and following this notification, Mr Davidson has a beneficial holding of 20,676 Ordinary Shares (which represents 0.04% of the issued share capital of the Company) and continues to have options over a maximum of 70,000 Ordinary Shares.
The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Stephen Davidson | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive 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 | Transfer of Shares | |
c)
| Price(s) and volume(s)
| Price | Volume |
nil | 20,676 shares | ||
d)
| Aggregated information
- Aggregated volume - Price
|
N/A - Single Transaction | |
e) | Date of the transaction | 13 October 2020 | |
f) | Place of the transaction | Off Market Transaction | |
Enquiries:
Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer
| via Alma PR |
N+1 Singer Advisory LLP Shaun Dobson Tom Salvesen Iqra Amin
| Tel: +44 (0)207 496 3000 |
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