Actual Experience PLC Notification of Director's Interests (9848B)
14 October 2020 - 5:00PM
UK Regulatory
TIDMACT
RNS Number : 9848B
Actual Experience PLC
14 October 2020
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 Initial
/Amendment
------------------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00BJ05QC14
Identification code
------------------------------------- ------------------------------------
b) Nature of the transaction Transfer of Shares
------------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
------------------------------------- ----------- -----------------------
nil 20,676 shares
------------------------------------- ----------- -----------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
------------------------------------- ------------------------------------
e) Date of the transaction 13 October 2020
------------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
------------------------------------- ------------------------------------
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 3000
Shaun Dobson
Tom Salvesen
Iqra Amin
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
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END
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