Record PLC Director/PDMR Shareholding (8443J)
22 August 2019 - 8:02AM
UK Regulatory
TIDMREC
RNS Number : 8443J
Record PLC
22 August 2019
22 August 2019
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The Company announces, in accordance with DTR 3.1.4R(1), that
the following directors of the company were granted options over
Ordinary Shares of 0.025p each, under the Record plc Share Scheme,
on 21 August 2019.
Director Number of Exercise Period during
Ordinary Shares Price per Share which exercisable
over which GBP
option held (market share
price at grant)
21 August 2022
to 20 August
James Wood-Collins 575,000 0.3110 2025
----------------- ----------------- -------------------
21 August 2022
to 20 August
Steve Cullen 260,000 0.3110 2025
----------------- ----------------- -------------------
21 August 2022
to 20 August
Leslie Hill 575,000 0.3110 2025
----------------- ----------------- -------------------
21 August 2022
to 20 August
Bob Noyen 575,000 0.3110 2025
----------------- ----------------- -------------------
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
-------------------------- ------------------------------------------------
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
-------------------------- ------------------------------------------------
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 GRANT OF SHARE OPTIONS IN THE COMPANY
IN ACCORDANCE WITH THE RULES OF THE
RECORD PLC SHARE SCHEME
-------------------------- ------------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- --------------------- -------------------------
Exercise price 1. 575,000 SHARES
of GBP0.3110 2. 260,000 SHARES
(closing share 3. 575,000 SHARES
price on 20 August 4. 575,000 SHARES
2019)
-------------------------- --------------------- -------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
-------------------------- ------------------------------------------------
e) Date of the transaction 21 AUGUST 2019
-------------------------- ------------------------------------------------
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
DSHBRGDIRBDBGCB
(END) Dow Jones Newswires
August 22, 2019 02:02 ET (06:02 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
