Record PLC Director/PDMR Shareholding (8615Y)
08 Dezember 2017 - 3:44PM
UK Regulatory
TIDMREC
RNS Number : 8615Y
Record PLC
08 December 2017
8 December 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 director and senior managers of the Company exercised
multiple Unapproved Share Options issued under the Record plc Share
Scheme on 7 December as detailed below. The Company was notified of
this exercise today.
Director Number of Ordinary Exercise price
Shares exercised
-------------------- ------------------- ---------------
James Wood-Collins 233,333 30.000p
-------------------- ------------------- ---------------
Senior manager Number of Ordinary Exercise price
Shares exercised
----------------- ------------------- ---------------
Dmitri Tikhonov 37,500 34.500p
-----------------
33,750 30.850p
-----------------
25,000 34.072p
----------------- ------------------- ---------------
Joel Sleigh 37,500 34.500p
33,750 30.850p
25,000 34.072p
----------------- ------------------- ---------------
The Company also announces, in accordance with DTR 3.1.4R(1)
that the following senior managers of the Company exercised
Approved Share Options issued under the Record plc Share Scheme on
7 December as detailed below. The Company was notified of this
exercise today.
Senior manager Number of Ordinary Exercise price
Shares exercised
----------------- ------------------- ---------------
Dmitri Tikhonov 95,000 30.850p
----------------- ------------------- ---------------
Joel Sleigh 95,000 30.850p
----------------- ------------------- ---------------
In addition to the above, the Company announces, in accordance
with DTR 3.1.4R(1) that on 7 December the following director and
senior managers sold ordinary shares to cover the exercise price of
the options detailed above and income tax and national insurance
liability arising from the gain on exercise where applicable. The
Company was notified of this disposal today.
Director Number of Ordinary Sale price
Shares sold
-------------------- ------------------- -----------
James Wood-Collins 188,455 47.088p
-------------------- ------------------- -----------
Senior manager Number of Ordinary Sale price
Shares sold
----------------- ------------------- -----------
Dmitri Tikhonov 143,346 47.088p
----------------- ------------------- -----------
Joel Sleigh 143,346 47.088p
----------------- ------------------- -----------
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 UNAPPROVED OPTIONS
transaction OVER ORDINARY SHARES IN
ACCORDANCE WITH THE RULES
OF THE RECORD PLC SHARE
SCHEME
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
--- ------------------------- -------------------------- ---------------
1. GBP0.30000 233,333 SHARES
2. GBP0.34500 37,500 SHARES
GBP0.30850 33,750 SHARES
GBP0.34072 25,000 SHARES
3. GBP0.34500 37,500 SHARES
GBP0.30850 33,750 SHARES
GBP0.34072 25,000 SHARES
--- ------------------------- -------------------------- ---------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- ------------------------- -------------------------------------------
e) Date of the transaction 7 DECEMBER 2017
--- ------------------------- -------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- -------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------
a) Name 1. DMITRI TIKHONOV
2. JOEL SLEIGH
--- ------------------------- -------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------
a) Position/status 1. HEAD OF PORTFOLIO MANAGEMENT
2. 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 APPROVED OPTIONS
transaction OVER ORDINARY SHARES IN
ACCORDANCE WITH THE RULES
OF THE RECORD PLC SHARE
SCHEME
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
--- ------------------------- -------------------------- ---------------
1. GBP0.30850 95,000 SHARES
2. GBP0.30850 95,000 SHARES
--- ------------------------- -------------------------- ---------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- ------------------------- -------------------------------------------
e) Date of the transaction 7 DECEMBER 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)
--- ------------------------ ---------------------- ------------------------
GBP0.47088 1. 188,455 SHARES
2. 143,346 SHARES
3. 143,346 SHARES
--- ------------------------ ---------------------- ------------------------
d) Aggregated information
- Aggregated N/A
volume
- Price
--- ------------------------ ------------------------------------------------
e) Date of the transaction 7 DECEMBER 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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