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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 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMACT
RNS Number : 5929H
Actual Experience PLC
28 July 2023
28 July 2023
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 27 July 2023 it granted options ("Options") over 14,496,920 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 been granted under the Actual Experience Plc Value Creation Plan, which entitles the Option holders, as a group, to share a total of 6.8% of the growth in value of the Company above a hurdle share price of 5.00 pence share (up to a maximum share price of 148.65 pence per share).
The Options have an exercise price of 1.23 pence, being the Company's closing share price on the day prior to grant, and vest in two equal tranches on 27 July 2026 and 27 July 2027, subject to the Company's share price at these dates exceeding 5.00 pence. The Options, once vested, can be exercisable anytime up until the 10th anniversary of the date of grant.
Two Directors of the Company have been granted options over a total of 8,101,220 Ordinary Shares as follows:
Director Title Number of Options Total number of granted Options held following grant Iain McCready CEO 5,969,320 5,969,320 ------- ------------------ ------------------------ Steve Bennetts CFO 2,131,900 3,159,150 ------- ------------------ ------------------------
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
For further information visit www.actual-experience.com follow on twitter @ActualExp, or contact: Actual Experience plc Tel: +44 (0)207 Iain McCready, CEO 129 1474 Steve Bennetts, CFO Singer Capital Markets Advisory Tel: +44 (0)207 LLP 496 3000 Shaun Dobson James Fischer Turner Pope Investments (TPI) Tel: + 44 (0)203 Ltd 657 0050 James Pope Andy Thacker Flagstaff Strategic and Investor Tel: +44 (0)207 Communications 129 1474 Tim Thompson actual@flagstaffcomms.com Mark Edwards Andrea Seymour Anna Probert
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
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Iain McCready -------------------------------- ------------------------------------ 2 Reason for the notification ---------------------------------------------------------------------- a) Position/status CEO -------------------------------- ------------------------------------ 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 -------------------------------- -------------- -------------------- GBP0.0123 5,969,320 shares -------------------------------- -------------- -------------------- d) Aggregated information N/A - Single Transaction - Aggregated volume - Price -------------------------------- ------------------------------------ e) Date of the transaction 27 July 2023 -------------------------------- ------------------------------------ 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 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 -------------------------------- -------------- -------------------- GBP0.0123 2,131,900 shares -------------------------------- -------------- -------------------- d) Aggregated information N/A - Single Transaction - Aggregated volume - Price -------------------------------- ------------------------------------ e) Date of the transaction 27 July 2023 -------------------------------- ------------------------------------ f) Place of the transaction Off Market Transaction -------------------------------- ------------------------------------
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(END) Dow Jones Newswires
July 28, 2023 09:00 ET (13:00 GMT)
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