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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Actual Experience Plc | LSE:ACT | London | Ordinary Share | GB00BJ05QC14 | ORD 0.2P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.425 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2022 to Apr 2024
TIDMACT
RNS Number : 5182I
Actual Experience PLC
05 December 2022
5 December 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 30 November 2022 it granted options ("Options") over 9,700,000 ordinary shares of 0.2 pence each in the capital of the Company ("Ordinary Shares") to certain employees and Directors of the Company.
The Options have an exercise price of 10 pence and vest in two equal tranches on 1 July 2023 and 1 July 2024. The Options, once vested, can be exercisable anytime up until the 10th anniversary of the date of grant.
Three directors of the Company have been granted options over a total of 1,600,000 Ordinary Shares as follows:
Hot Features
Premium
Director Title Number of Options granted
Steve Bennetts CFO & Interim CEO 800,000
------------------------ --------------------------
Kirsten English Executive Chair 600,000
------------------------ --------------------------
Richard Steele Non-Executive Director 200,000
------------------------ --------------------------
As announced on 21 September 2022, the Board has concluded that some historic share options no longer act as an incentive for employees and Directors as a result of the current share price of the Company. Accordingly, the Company also announces that is has cancelled 829,000 employee share options currently in issue. Subsequent to this grant and cancellation of options, a total of 9,997,250 share options will be in issue equivalent to 4.64% of the Company's issued share capital.
The Directors maintain that the cancellation of current options and the issue of new options will be important to be able to retain key employees and provide motivation to them.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
SEnquiries:
Actual Experience plc Tel: +44 (0)203 Steve Bennetts, Interim CEO and 128 8666 Chief Financial Officer Singer Capital Markets Advisory Tel: +44 (0)207 LLP 496 3000 Shaun Dobson James Fischer MHP Communications Tel: +44 (0)203 act@mhpc.com 128 8666 Reg Hoare Matthew Taylor
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 Kirsten English
----------------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Executive Chair
----------------------------------- ------------------------------------
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 Grant of options
----------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
----------------------------------- ------------- ---------------------
GBP0.10 600,000 shares
----------------------------------- ------------- ---------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
----------------------------------- ------------------------------------
e) Date of the transaction 30 November 2022
----------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
----------------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Steve Bennetts
----------------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Interim CEO and CFO
----------------------------------- ------------------------------------
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 Grant of options
----------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
----------------------------------- ------------- ---------------------
GBP0.10 800,000 shares
----------------------------------- ------------- ---------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
----------------------------------- ------------------------------------
e) Date of the transaction 30 November 2022
----------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
----------------------------------- ------------------------------------
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 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 Grant of options
----------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume
----------------------------------- ------------- ---------------------
GBP0.10 200,000 shares
----------------------------------- ------------- ---------------------
d) Aggregated information
N/A - Single Transaction
- Aggregated volume
- Price
----------------------------------- ------------------------------------
e) Date of the transaction 30 November 2022
----------------------------------- ------------------------------------
f) Place of the transaction Off Market Transaction
----------------------------------- ------------------------------------
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHFSSFDLEESESE
(END) Dow Jones Newswires
December 05, 2022 02:00 ET (07:00 GMT)
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