RNS Number : 2559B
Actual Experience PLC
01 June 2023
 

1 June 2023

Actual Experience plc
(the "Company" or "Actual Experience")

Appointment of Chief Executive Officer

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, confirms that, further to the announcement of the appointment of Iain McCready as Chief Executive Officer of the Company on 26 May 2023, regulatory due diligence has been completed by the Company's Nomad and the appointment of Iain McCready to the board of the Company as an Executive Director is effective immediately.

The following information regarding the appointment of Iain Alexander McCready, aged 61, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current Directorships

Previous Directorships (within the last five years)

Project Firefly Limited

Quorum Cyber Security Limited

Project Falcon Bidco Limited

Project Falcon Midco Limited

Project Falcon Topco Limited

Cortexica Vision Systems Limited

 

 

As at the date of this announcement, Iain McCready does not hold any ordinary shares in the Company.

Iain McCready was a director of TelesensKSCL (Holdings) Limited and TK Realisations Limited (formerly TelesensKSCL Limited) within 12 months of an administrative receiver being appointed to these companies in June 2002 and then these companies entering compulsory liquidation in November 2002 and January 2003 respectively. A dividend of 6.1923 pence in the pound was distributed to unsecured creditors of TelesensKSCL (Holdings) Limited and a dividend of 30.3181 pence in the pound was distributed to unsecured creditors of TK Realisations Limited.

Save as set out above there are no further disclosures pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of Iain McCready.

Enquiries:

 

Actual Experience plc

Steve Bennetts, Chief Financial Officer

 

Tel: +44 (0)207 129 1474

Singer Capital Markets Advisory LLP

Shaun Dobson

James Fischer

 

Tel: +44 (0)207 496 3000

Turner Pope Investments (TPI) Ltd

James Pope

Andy Thacker

 

Tel: + 44 (0)203 657 0050

Flagstaff Strategic and Investor Communications

Tim Thompson

Mark Edwards

Andrea Seymour

Anna Probert

Tel: +44 (0)207 129 1474

actual@flagstaffcomms.com

 

 

 

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?

 

For further information please visit www.actual-experience.com

 

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