REC Record Plc

 

TIDMREC 
 
RNS Number : 3546X 
Record PLC 
12 August 2009 
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR CONNECTED PERSONS 
This form is intended for use by an issuer to make a RIS notification required 
by DR 3.1.4R(1). 
 
+------+----------------------------------------------------------------------+ 
| (1)  | An issuer making a notification in respect of a transaction relating | 
|      | to the shares or debentures of the issuer should complete boxes 1 to | 
|      | 16, 23 and 24.                                                       | 
+------+----------------------------------------------------------------------+ 
| (2)  | An issuer making a notification in respect of a derivative relating  | 
|      | to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,  | 
|      | 14, 16, 23 and 24.                                                   | 
+------+----------------------------------------------------------------------+ 
| (3)  | An issuer making a notification in respect of options granted to a   | 
|      | director/person discharging managerial responsibilities should       | 
|      | complete boxes 1 to 3 and 17 to 24.                                  | 
+------+----------------------------------------------------------------------+ 
| (4)  | An issuer making a notification in respect of a financial instrument | 
|      | relating to the shares of the issuer (other than a debenture) should | 
|      | complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.           | 
+------+----------------------------------------------------------------------+ 
 
Please complete all relevant boxes in block capital letters. 
 
 
1. Name of the issuer 
 
 
Record plc 
 
 
2. State whether the notification relates to (i) a transaction notified in 
accordance with DR 3.1.4R(1)(a); or 
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as 
extended by section 328) of the Companies Act 1985; or 
(iii) both (i) and (ii) 
 
 
This notification relates to transaction to be notified in accordance with DTR 
3.1.4R(1)(a) 
 
 
3. Name of person discharging managerial responsibilities/director 
 
 
Mr Cees Schrauwers, Senior Independent Director 
 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
 
 
.................................... 
 
 
5. Indicate whether the notification is in respect of a holding of the person 
referred to in 3 or 4 above or in respect of a non-beneficial interest 
 
 
Notification is in respect of a holding of Mr Cees Schrauwers 
 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
 
 
Ordinary shares of 0.025 pence per share 
 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
 
 
Mr Cees Schrauwers 
.................................... 
 
 
8 State the nature of the transaction 
 
 
Share acquisition 
.................................... 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
 
 
20,000 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
Approximately 0.01% 
 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
 
.................................... 
 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
 
.................................... 
 
 
13. Price per share or value of transaction 
 
 
79 pence per share 
 
 
14. Date and place of transaction 
 
 
12 August 2009 
 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
 
 
60,000 shares representing approximately 0.03% of the issued share capital 
 
 
16. Date issuer informed of transaction 
 
 
12 August 2009 
 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
 
17 Date of grant 
 
 
.................................... 
 
 
18. Period during which or date on which it can be exercised 
 
 
.................................... 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
.................................... 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
.................................... 
.................................... 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at the time of exercise 
 
 
.................................... 
 
 
22. Total number of shares or debentures over which options held following 
notification 
 
 
.................................... 
 
 
23. Any additional information 
 
 
.................................... 
 
 
24. Name of contact and telephone number for queries 
 
 
Paul Sheriff - CFO (01753 605883) 
 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
 
.................................... 
 
 
Date of notification 
12 August 2009 
.................................... 
 
 
END 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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