6 October 2022
Actual Experience plc
(the "Company" or "Actual Experience")
Grant of Options
Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that on 29 June 2022, Richard Steele, Non-Executive Director, was granted options over a total of 70,000 ordinary shares of 0.2 pence each in the capital of the Company ("Ordinary Shares") with an exercise price of 3 pence per Ordinary Share ("Options").
The Options will vest in equal annual instalments upon the first three anniversaries of appointment, with the first tranche vesting on 29 June 2023, and expire ten years from the date of vesting. Richard currently holds 35,774 Ordinary Shares in the capital of the Company representing 0.06% of the Company's issued share capital.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
Enquiries:
| Actual Experience plc Steve Bennetts, Interim CEO and Chief Financial Officer
| Tel: +44 (0)203 128 8666 | |
| Singer Capital Markets Advisory LLP Shaun Dobson Will Goode James Fischer
| Tel: +44 (0)207 496 3000 | |
| MHP Communications Reg Hoare Matthew Taylor Will Mullan | Tel: +44 (0)203 128 8666 | |
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 digital 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
| 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 /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 | Grant of options | |
| c)
| Price(s) and volume(s)
| Price | Volume |
| £0.03 per share | 70,000 ordinary shares | ||
| d)
| Aggregated information
- Aggregated volume - Price
|
N/A - Single Transaction | |
| e) | Date of the transaction | 29 June 2022 | |
| f) | Place of the transaction | Off Market Transaction | |
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