Record PLC Director/PDMR Shareholding (1274C)
23 Juni 2016 - 4:30PM
UK Regulatory
TIDMREC
RNS Number : 1274C
Record PLC
23 June 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
THE TRANSFEREE, SUSAN
Name of person discharging SLEIGH, IS A CONNECTED
managerial responsibilities/director PERSON, BEING THE SPOUSE
OF THE PERSON NAMED IN
3. JOEL SLEIGH 4. 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 class), debentures
NOTIFICATION IS IN or derivatives or financial
RESPECT OF A HOLDING instruments relating to
OF THE PERSON REFERRED shares
TO IN 3 BEING TRANSFERRED
TO THE PERSON NAMED ORDINARY SHARES OF 0.025p
5. IN 4. 6. EACH
---- -------------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one, the State the nature of the
number of shares held transaction
by each of them
SPOUSE TRANSFER FOR NIL
7. JOEL SLEIGH 8 CONSIDERATION
---- -------------------------------------- ---- --------------------------------------
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)
500,000 ACQUIRED BY
9. PERSON IN 4 10. 0.226%
---- -------------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial instruments disposed (treasury shares
relating to shares of that class should not
disposed be taken into account
when calculating percentage)
500,000 DISPOSED OF
11. BY PERSON IN 3 12. 0.226%
---- -------------------------------------- ---- --------------------------------------
Price per share or Date and place of transaction
value of transaction
22 JUNE 2016
13. NIL 14. LONDON
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when calculating
percentage)
JOEL SLEIGH: 3,136,990 Date issuer informed of
SHARES (1.42%) transaction
SUSAN SLEIGH: 1,207,796
15. SHARES (0.55%) 16. 23 JUNE 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
Date of notification 23 JUNE 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
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