Company Announcements

15 September 2021

Actual Experience plc

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

Board Changes

Actual Experience (AIM: ACT), the analytics-as-a-service company, announces the following changes to its board structure, further to the RNS dated 8 April 2021.

As per the previous announcement, Stephen Davidson will be retiring from his role as Chair of the Board at the time of the Company's next AGM, expected to take place in March 2022. Stephen will put his name forward for re-election to the Board as a Non-Executive Director. 

We are pleased that Kirsten English, a current Non-Executive Director, will be put forward as Chair, with effect from the AGM to replace Stephen. Kirsten was appointed to Actual Experience's Board in January 2020 and is also an Independent Non-Executive Director at Euroclear UK (EUI). Previously, Kirsten has held executives roles in FTSE 25, SME and Private Equity businesses internationally including CEO and Chair assignments.

Dave Page, CEO of Actual Experience plc, commented:

"I would like to thank Stephen for his many years of dedicated service to the Company.  His experience and stewardship have been instrumental in the development and progress of Actual Experience. I am glad that Stephen is committed to staying with the business to allow us to further benefit from his expertise.

"Having undertaken a formal process to appoint a successor for Stephen, I am confident that Kirsten is the right person to take over as Chair, to help guide this exciting stage of the Company's development, as we make progress with our pipeline of opportunities to 'land and expand' new customers."

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About Actual Experience

Actual Experience's goal is to make the digital world work properly for everybody, everywhere, all of the time.

Our service has been developed from 10 years of academic research. Using patented technology, the Company analyses the human experience of digital services. In essence, Actual Experience creates a new, unique and highly actionable dataset that helps CHROs and CEOs to meet their business objectives for New Ways of Working such as greater business growth, greener growth, better employee experience and wellbeing, and better diversity and inclusion. No Interaction with employees is required.

The focus is on improving the Digital Workplace, creating a level playing field for all employees, improving business efficiency, and enabling the reduction of business travel and hence carbon emissions. In this way, it also provides important new data so that companies can act to drive their ESG and DE&I agenda.

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