Actual Experience PLC Directorate Changes (1994R)
28 2월 2023 - 4:00PM
UK Regulatory
TIDMACT
RNS Number : 1994R
Actual Experience PLC
28 February 2023
28 February 2023
Actual Experience plc
(the "Company" or "Actual Experience")
Directorate Changes
Actual Experience plc (AIM: ACT), the Digital Work place
Management Systems provider, is pleased to announce the appointment
of Barry Hoffman to the Board of the Company as an independent
Non-Executive Director, with effect from the completion of the
Annual General Meeting (AGM) on 28 March 2023. Mr Hoffman has over
twenty years' experience in strategic and operational Human
Resources roles in the technology and real estate sectors and has
also served as a Non-Executive Director for a leading global
charity. Barry is currently Chief People Officer of Land Securities
Group plc and was previously Group HR Director of Computacenter plc
from 2011 until 2019. Prior to this, Barry held a series of senior
HR roles in the technology consultancy sector.
As previously announced, Stephen Davidson has informed the Board
of his intention to retire from the Board following the completion
of the AGM, having joined in February 2014.
Mr Hoffman will become Chair of the Remuneration committee of
the Board following Mr. Davidson's retirement. At that time, Mr
Hoffman will also join the Audit and Nomination committees of the
Board.
Kirsten English, Chair of Actual Experience, commented:
"On behalf of the Board, I am delighted to welcom e Barry to
Actual Experience. Barry brings a combination of skills to Actual
including extensive Human Resources experience and driving business
change and growth through the people agenda. His background is
particularly suited to bringing insights into the digital workplace
services marketplace as we evolve our products and marketing
approach in this area.
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 progress of Actual Experience, and I have been
grateful for his wise counsel."
Barry Hoffman commented:
"This is an exciting time in Actual Experience's development. In
particular, I have been impressed with the quality and
sophistication of the company's Digital Workplace Management
Platform, and its obvious relevance to the urgent need for
leadership teams to effectively manage complex hybrid business
working environments. I am looking forward to contributing to the
success of the business".
Additional Information in respect of the AIM Rules
The following information regarding the appointment of Barry
Hoffman, aged 54, is disclosed under Schedule 2(g) of the AIM Rules
for Companies. Mr Hoffman currently holds the following
directorships and partnerships:
Land Securities Properties Limited
Blue Kangaroo Services Ltd
Hockeridge View Management Company
Mr Hoffman has not held any directorships or partnerships that
have ceased in the past five years and as at the date of this
announcement, Barry Hoffman does not hold any ordinary shares in
the Company.
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 Barry Hoffman.
Enquiries:
Actual Experience plc Tel: +44 (0)203
Steve Bennetts, Chief Financial 128 8666
Officer
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
MHP Communications Tel: +44 (0)203
Reg Hoare 128 8666
Matthew Taylor act@mhpc.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?
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
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END
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