Record PLC Director/PDMR Shareholding (1579M)
12 September 2019 - 2:09PM
UK Regulatory
TIDMREC
RNS Number : 1579M
Record PLC
12 September 2019
12 September 2019
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
Unapproved Share Options issued under the Record plc Share Scheme
on 12 September as detailed below. The Company was notified of this
exercise today.
Director Number of Ordinary Exercise price
Shares exercised
James Wood-Collins 116,667 30.000p
------------------- ---------------
Senior manager Number of Ordinary Exercise price
Shares exercised
Dmitri Tikhonov 25,000 24.500p
------------------- ---------------
Joel Sleigh 25,000 24.500p
------------------- ---------------
Kevin Ayles 25,000 24.500p
------------------- ---------------
In addition to the above, the Company announces, in accordance
with DTR 3.1.4R(1) that on 12 September 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. The Company was
notified of this disposal today.
Director Number of Ordinary Sale price
Shares sold
James Wood-Collins 113,167 31.800p
------------------- -----------
Senior manager Number of Ordinary Sale price
Shares sold
Dmitri Tikhonov 21,958 31.800p
------------------- -----------
Joel Sleigh 21,958 31.800p
------------------- -----------
Kevin Ayles 21,958 31.800p
------------------- -----------
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
4. KEVIN AYLES
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. HEAD OF PORTFOLIO MANAGEMENT
3. CHIEF OPERATING OFFICER
4. 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 EXERCISE OF UNAPPROVED OPTIONS 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 116,667 SHARES
2. GBP0.24500 25,000 SHARES
3. GBP0.24500 25,000 SHARES
4. GBP0.24500 25,000 SHARES
-------------------------- -------------------------- ---------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 12 SEPTEMBER 2019
-------------------------- -------------------------------------------
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
4. KEVIN AYLES
-------------------------- ------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. HEAD OF PORTFOLIO MANAGEMENT
3. CHIEF OPERATING OFFICER
4. 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 SALE OF ORDINARY SHARES
-------------------------- ------------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- ----------------------- -----------------------
GBP0.318000 1. 113,167 SHARES
2. 21,958 SHARES
3. 21,958 SHARES
4. 21,958 SHARES
-------------------------- ----------------------- -----------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- ------------------------------------------------
e) Date of the transaction 12 SEPTEMBER 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
DSHBDGDCLGBBGCD
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