Record PLC Director/PDMR Shareholding (4710I)
26 November 2018 - 11:10AM
UK Regulatory
TIDMREC
RNS Number : 4710I
Record PLC
26 November 2018
26 November 2018
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company
acquired Ordinary Shares at 31.072 pence per share pursuant to
their rights under the Group Profit Share Scheme on 26 November
2018. The Company was notified of these acquisitions on 26 November
2018.
Director Number of Ordinary Shares
James Wood-Collins 101,756
--------------------------
Steve Cullen 26,438
--------------------------
Leslie Hill 101,756
--------------------------
Bob Noyen 101,756
--------------------------
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 40,285
--------------------------
Joel Sleigh 40,219
--------------------------
Kevin Ayles 14,596
--------------------------
James Wood-Collins, Dmitri Tikhonov, Joel Sleigh and Kevin Ayles
transferred the number of shares disclosed above to their
respective spouses upon acquisition.
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. STEVE CULLEN
3. LESLIE HILL
4. BOB NOYEN
5. DMITRI TIKHONOV*
6. JOEL SLEIGH*
7. KEVIN AYLES*
* Shares transferred to spouse (as
a PCA) upon acquisition
---------------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. CHIEF FINANCIAL OFFICER
3. HEAD OF CLIENT TEAM
4. CHIEF INVESTMENT OFFICER
5. HEAD OF PORTFOLIO MANAGEMENT
6. CHIEF OPERATING OFFICER
7. HEAD OF HUMAN RESOURCES
---------------------------- -------------------------------------------
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 optional) 5493000VJ55ZTYGX4322
---------------------------- -------------------------------------------
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 the ORDINARY SHARES OF 0.025 PENCE PER
financial instrument, SHARE
type of instrument
Identification code GB00B28ZPS36
---------------------------- -------------------------------------------
b) Nature of the transaction ACQUISITION OF INTERESTS IN THE COMPANY
IN ACCORDANCE WITH THE RULES OF THE
RECORD PLC GROUP PROFIT SHARE SCHEME
---------------------------- -------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
---------------------------- -------------- ---------------------------
GBP0.31072 1. 101,756 SHARES
2. 26,438 SHARES
3. 101,756 SHARES
4. 101,756 SHARES
5. 40,285 SHARES
6. 40,219 SHARES
7. 14,596 SHARES
---------------------------- -------------- ---------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
---------------------------- -------------------------------------------
e) Date of the transaction 26 NOVEMBER 2018
---------------------------- -------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
---------------------------- -------------------------------------------
For any queries related to this notification please contact:
Joanne Manning, Company Secretary on 01753 852222.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBGBDBIGDBGIL
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November 26, 2018 05:10 ET (10:10 GMT)
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