Director/PDMR Shareholding (9636S)
29 November 2011 - 12:29PM
UK Regulatory
TIDMREC
RNS Number : 9636S
Record PLC
29 November 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).
Name of the issuer NOTIFICATION RELATES TO (i) -
A TRANSACTION NOTIFIED IN ACCORDANCE
1. RECORD PLC 2. 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
person
Name of person discharging THE TRANSFEREE, MRS. VALERIE
managerial responsibilities/director SHERIFF, IS A CONNECTED PERSON,
BEING THE SPOUSE OF THE PERSON
3. MR. PAUL SHERIFF 4. 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
Description of shares (including
BOTH - NOTIFICATION IS IN class), debentures or derivatives
RESPECT OF A HOLDING OF THE or financial instruments relating
PERSON REFERRED TO IN 3 BEING to shares
TRANSFERRED TO THE PERSON
5. NAMED 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 State the nature of the transaction
IN 3 (BEFORE THE TRANSFER)
7. AND FOR 4 (AFTER THE TRANSFER) 8 SPOUSE TRANSFER FOR NIL CONSIDERATION
-------------------------------------- ---- ---------------------------------------
Number of shares, debentures Percentage of issued class acquired
or financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
235,046 ACQUIRED BY PERSON
9. IN 4 10. 0.11%
-------------------------------------- ---- ---------------------------------------
Number of shares, debentures Percentage of issued class disposed
or financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
235,046 DISPOSED OF BY PERSON
11. IN 3 12. 0.11%
-------------------------------------- ---- ---------------------------------------
Price per share or value of Date and place of transaction
transaction
29 NOVEMBER 2011
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%) Date issuer informed of transaction
MRS. VALERIE SHERIFF: 852,037
15. shares (0.38%) 16. 29 NOVEMBER 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 debentures
for grant of the option involved (class and number)
19. N/A 20. N/A
--------------------------------- ---- -------------------------------------
Exercise price (if fixed
at time of grant) or indication Total number of shares or debentures
that price is to be fixed over which options held following
at the time of exercise notification
21. 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 29 NOVEMBER 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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