Actual Experience plc announced 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. 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.