Record PLC Director/PDMR Shareholding (0274K)
19 Juni 2014 - 11:27AM
UK Regulatory
TIDMREC
RNS Number : 0274K
Record PLC
19 June 2014
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 section 793 of the
Companies Act (2006),
or iii) in accordance
with paragraph 26 of the
Model Code
NOTIFICATION RELATES TO
Name of the issuer (i) - A TRANSACTION NOTIFIED
IN ACCORDANCE WITH DTR
1. RECORD PLC 2. 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
NOTIFICATION RELATES TO
Name of person discharging PROSPECT INVESTMENT MANAGEMENT
managerial responsibilities/director LIMITED IN WHICH THE DIRECTOR
NAMED IN 3 HAS A MAJORITY
3. DAVID MORRISON 4. SHAREHOLDING
---- -------------------------------------- ---- --------------------------------------
Indicate whether the
notification is in
respect of a holding Description of shares
of the person referred (including class), debentures
to in 3 or 4 above or derivatives or financial
or in respect of a instruments relating to
non-beneficial interest shares
A HOLDING OF THE COMPANY ORDINARY SHARES OF 0.025p
5. REFERRED TO IN 4 6. EACH
---- -------------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one, the
number of shares held
by each of them State the nature of the
transaction
PROSPECT INVESTMENT
7. MANAGEMENT LIMITED 8 MARKET PURCHASE
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial instruments of that class should not
relating to shares be taken into account
acquired when calculating percentage)
9. 40,000 SHARES 10. 0.02%
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial instruments of that class should not
relating to shares be taken into account
disposed when calculating percentage)
11. N/A 12. N/A
---- -------------------------------------- ---- --------------------------------------
Price per share or
value of transaction Date and place of transaction
13. 34.625 PENCE PER SHARE 14. 18 JUNE 2014, 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
PROSPECT INVESTMENT transaction
MANAGEMENT LIMITED:
15. 40,000 SHARES (0.02%) 16. 19 JUNE 2014
---- -------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or
Date of grant date on which exercisable
17 N/A 18. N/A
---- --------------------------- ---- ------------------------------
Total amount paid (if Description of shares
any) for grant of the or debentures involved
option (class and number)
19. N/A 20. N/A
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over which
price is to be fixed 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: 19 JUNE 2014
----------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 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 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
END
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