Record PLC Director/PDMR Shareholding (2677Y)
01 März 2017 - 4:35PM
UK Regulatory
TIDMREC
RNS Number : 2677Y
Record PLC
01 March 2017
1 March 2017
Record plc ('Record' or the 'Company')
REG-Record PLC Director/PDMR Shareholding
The Company announces, in accordance with DTR 3.1.4R(1) that the
following directors and senior managers of the Company exercised
multiple Unapproved Share Options issued under the Record plc Share
Scheme on 1 March as detailed below. The Company was notified of
this exercise today.
Senior manager Number of Ordinary Exercise price
Shares exercised
-------------------- ------------------- ---------------
James Wood-Collins 233,333 30.000p
--------------------
Dmitri Tikhonov 37,500 34.500p
--------------------
33,750 30.850p
--------------------
25,000 24.500p
-------------------- ------------------- ---------------
Joel Sleigh 37,500 34.500p
33,750 30.850p
25,000 24.500p
-------------------- ------------------- ---------------
The Company also announces, in accordance with DTR 3.1.4R(1)
that on 1 March the following directors and senior managers sold
ordinary shares to cover the exercise price of the options shown
above and income tax and national insurance liability arising from
the gain on exercise. The Company was notified of this disposal
today.
Senior manager Number of Ordinary Sale price
Shares sold
-------------------- ------------------- -----------
James Wood-Collins 206,030 38.500p
-------------------- ------------------- -----------
Dmitri Tikhonov 85,813 38.500p
-------------------- ------------------- -----------
Joel Sleigh 85,813 38.500p
-------------------- ------------------- -----------
The following disclosure is made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name 1. JAMES WOOD-COLLINS
2. DMITRI TIKHONOV
3. JOEL SLEIGH
--- ------------------------- ------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. HEAD OF PORTFOLIO MANAGEMENT
3. CHIEF OPERATING OFFICER
--- ------------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------- ------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name RECORD PLC
--- ------------------------- ------------------------------------------
b) LEI (inclusion 5493000VJ55ZTYGX4322
optional)
--- ------------------------- ------------------------------------------
4 Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ---------------------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.025
the financial PENCE PER SHARE
instrument, type
of instrument
GB00B28ZPS36
Identification
code
--- ------------------------- ------------------------------------------
b) Nature of the EXERCISE OF OPTIONS OVER
transaction ORDINARY SHARES IN ACCORDANCE
WITH THE RULES OF THE RECORD
PLC SHARE SCHEME
--- ------------------------- ------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
--- ------------------------- ------------------------- ---------------
1. GBP0.300 233,333 SHARES
2. GBP0.3450 37,500 SHARES
GBP0.3085 33,750 SHARES
GBP0.2450 25,000 SHARES
3. GBP0.3450 37,500 SHARES
GBP0.3085 33,750 SHARES
GBP0.2450 25,000 SHARES
--- ------------------------- ------------------------- ---------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- ------------------------- ------------------------------------------
e) Date of the transaction 1 MARCH 2017
--- ------------------------- ------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------------
a) Name 1. JAMES WOOD-COLLINS
2. DMITRI TIKHONOV
3. JOEL SLEIGH
--- ------------------------ ----------------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. HEAD OF PORTFOLIO MANAGEMENT
3. CHIEF OPERATING OFFICER
--- ------------------------ ----------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ ----------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------
a) Name RECORD PLC
--- ------------------------ ----------------------------------------------
b) LEI (inclusion 5493000VJ55ZTYGX4322
optional)
--- ------------------------ ----------------------------------------------
4 Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.025
the financial PENCE PER SHARE
instrument, type
of instrument
GB00B28ZPS36
Identification
code
--- ------------------------ ----------------------------------------------
b) Nature of the SALE OF ORDINARY SHARES
transaction
--- ------------------------ ----------------------------------------------
c) Price(s) and Prices(s) Volume(s)
volume(s)
--- ------------------------ --------------------- -----------------------
GBP0.3850 1. 206,030 SHARES
2. 85,813 SHARES
3. 85,813 SHARES
--- ------------------------ --------------------- -----------------------
d) Aggregated information
- Aggregated N/A
volume
- Price
--- ------------------------ ----------------------------------------------
e) Date of the transaction 1 MARCH 2017
--- ------------------------ ----------------------------------------------
f) Place of the LONDON STOCK EXCHANGE MAIN
transaction MARKET (XLON)
--- ------------------------ ----------------------------------------------
For any queries related to this notification please contact:
Joanne Manning, Company Secretary on 01753 852222.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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