Director/PDMR Shareholding (9206Z)
21 Januar 2011 - 6:06PM
UK Regulatory
TIDMREC
RNS Number : 9206Z
Record PLC
21 January 2011
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 NOTIFICATION RELATES TO
managerial A CONNECTED PERSON, MRS TULLIA
responsibilities/director MR. SCHRAUWERS, BEING THE SPOUSE OF
3. CEES SCHRAUWERS 4. THE 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 Description of shares
respect of a non-beneficial (including class), debentures
interest NOTIFICATION IS IN or derivatives or financial
RESPECT OF A HOLDING OF THE instruments relating to shares
5. PERSON REFERRED TO IN 4 ABOVE. 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 MRS TULLIA State the nature of the
7. SCHRAUWERS 8 transaction MARKET PURCHASE
-------------------------------- ---- --------------------------------
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 40,000 into account when calculating
9. ACQUIRED BY PERSON IN 4 10. percentage) 0.02%
-------------------------------- ---- --------------------------------
Percentage of issued class
disposed (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
11. to shares disposed 12. percentage)
-------------------------------- ---- --------------------------------
Price per share or value of
transaction Date and place of transaction
13. 32.5 PENCE PER SHARE 14. 20 JANUARY 2011, LONDON
-------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) MR CEES SCHRAUWERS:
60,000 shares (0.03%) MRS
TULLIA SCHRAUWERS: 40,000 Date issuer informed of
15. shares (0.02%) 16. transaction 20 JANUARY 2011
-------------------------------- ---- --------------------------------
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 21 January 2011
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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