Record PLC Director/PDMR Shareholding (7382T)
17 Dezember 2012 - 6:15PM
UK Regulatory
TIDMREC
RNS Number : 7382T
Record PLC
17 December 2012
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
Name of person discharging in 3 and identify the connected
managerial responsibilities/director person
3. MR. PAUL SHERIFF 4. -
---- -------------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to
in 3 or 4 above or in respect Description of shares (including
of a non-beneficial interest class), debentures or derivatives
or financial instruments relating
NOTIFICATION IS IN RESPECT to shares
OF A HOLDING OF THE PERSON
5. REFERRED TO IN 3 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
RECORD PLC EMPLOYEE BENEFIT State the nature of the transaction
TRUST AS NOMINEE FOR THE PERSON
7. IN 3 8 SALE OF SHARES
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class acquired
Number of shares, debentures (treasury shares of that class
or financial instruments relating should not be taken into account
to shares acquired when calculating percentage)
9. NIL 10. NIL
---- -------------------------------------- ---- --------------------------------------
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)
76,959 DISPOSED OF BY PERSON
11. IN 3 12. 0.04%
---- -------------------------------------- ---- --------------------------------------
Price per share or value of Date and place of transaction
transaction
17 December 2012
13. 31.0 pence 14. LONDON
---- -------------------------------------- ---- --------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not
be taken into account when
calculating percentage)
Date issuer informed of transaction
MR. PAUL SHERIFF: 2,388 shares
15. (0.00%) 16. 17 December 2012
---- -------------------------------------- ---- --------------------------------------
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 17 December 2012
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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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