Record PLC Director/PDMR Shareholding (0022N)
26 Januar 2016 - 11:24AM
UK Regulatory
TIDMREC
RNS Number : 0022N
Record PLC
26 January 2016
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
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 A CONNECTED PERSON:
managerial responsibilities/director MRS TERTULLIANA SCHRAUWERS,
BEING THE SPOUSE OF THE
3. MR CEES SCHRAUWERS 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 Description of shares
or in respect of a (including class), debentures
non-beneficial interest or derivatives or financial
instruments relating to
NOTIFICATION IS IN shares
RESPECT OF A HOLDING
OF THE PERSON REFERRED ORDINARY SHARES OF 0.025p
5. TO IN 4 ABOVE. 6. EACH
---- -------------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one, the
number of shares held State the nature of the
by each of them transaction
7. MRS TERTULLIANA SCHRAUWERS 8 MARKET PURCHASE
---- -------------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial instruments acquired (treasury shares
relating to shares of that class should not
acquired be taken into account
when calculating percentage)
100,000 ACQUIRED BY
9. PERSON IN 4 10. 0.045%
---- -------------------------------------- ---- --------------------------------------
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
11. disposed 12. when calculating percentage)
---- -------------------------------------- ---- --------------------------------------
Price per share or
value of transaction Date and place of transaction
13. 25.25 PENCE PER SHARE 14. 22 JANUARY 2016, 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: Date issuer informed of
60,000 shares (0.03%) transaction
MRS TERTULLIANA SCHRAUWERS:
15. 270,000 shares (0.12%) 16. 25 JANUARY 2016
---- -------------------------------------- ---- --------------------------------------
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 & 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, COMPANY SECRETARY
Date of notification: 26 JANUARY 2016
----------------------------------------------------
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
END
RDSBGGDBDDDBGLL
(END) Dow Jones Newswires
January 26, 2016 05:24 ET (10:24 GMT)
Record (LSE:REC)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Record (LSE:REC)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
