Director/PDMR Shareholding (5896W)
22 November 2010 - 12:58PM
UK Regulatory
TIDMREC
RNS Number : 5896W
Record PLC
22 November 2010
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R, (ii) a disclosure made
in accordance with LR 9.8.6R(1)
or (iii) a disclosure made in
accordance with section 793 of
the Companies Act (2006).
NOTIFICATION RELATES TO (i) - A
Name of the issuer TRANSACTION NOTIFIED IN
1. RECORD PLC 2. ACCORDANCE WITH DTR 3.1.2 R.
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
managerial
responsibilities/director named
in 3 and identify the connected
Name of person discharging person THE TRANSFEREE, MRS.
managerial VALERIE SHERIFF, IS A CONNECTED
responsibilities/director MR. PERSON, BEING THE SPOUSE OF THE
3. PAUL SHERIFF 4. PERSON NAMED IN 3.
---- -------------------------------- ---- --------------------------------
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 BOTH - NOTIFICATION IS Description of shares
IN RESPECT OF A HOLDING OF THE (including class), debentures
PERSON REFERRED TO IN 3 BEING or derivatives or financial
TRANSFERRED TO THE PERSON NAMED instruments relating to shares
5. IN 4. 6. ORDINARY SHARES OF 0.025p EACH
---- -------------------------------- ---- --------------------------------
Name of registered
shareholders(s) and, if more
than one, the number of shares
held by each of them RECORD PLC
EMPLOYEE BENEFIT TRUST AS
NOMINEE FOR THE PERSON IN 3 State the nature of the
(BEFORE THE TRANSFER) AND FOR 4 transaction SPOUSE TRANSFER FOR
7. (AFTER THE TRANSFER) 8 NIL CONSIDERATION
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures or acquired (treasury shares of
financial instruments relating that class should not be taken
to shares acquired 192,976 into account when calculating
9. ACQUIRED BY PERSON IN 4 10. percentage) 0.09%
---- -------------------------------- ---- --------------------------------
Percentage of issued class
Number of shares, debentures or disposed (treasury shares of
financial instruments relating that class should not be taken
to shares disposed 192,976 into account when calculating
11. DISPOSED OF BY PERSON IN 3 12. percentage) 0.09%
---- -------------------------------- ---- --------------------------------
Price per share or value of Date and place of transaction
transaction 19 NOVEMBER 2010
13. NIL 14. JERSEY
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) MR. PAUL SHERIFF:
no shares (0.0%) MRS. VALERIE
SHERIFF: 445,109 shares Date issuer informed of
15. (0.20%) 16. transaction 19 NOVEMBER 2010
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date on
Date of grant which exercisable
17 N/A 18. N/A
---- -------------------------------- ---- --------------------------------
Total amount paid (if any) Description of shares or
for grant of the option debentures involved (class and
19. N/A 20. number) N/A
---- -------------------------------- ---- --------------------------------
Exercise price (if fixed at Total number of shares or
time of grant) or indication debentures over which options
that price is to be fixed at held following notification
21. the time of exercise N/A 22. N/A
---- -------------------------------- ---- --------------------------------
Name of contact and telephone
Any additional information number for queries
23. NONE 24. JOANNE MANNING 01753 852222
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible for making notification:
Joanne Manning
Date of notification 22 November 2010
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Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(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 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.
This information is provided by RNS
The company news service from the London Stock Exchange
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