Record PLC Director/PDMR Shareholding (7437E)
02 März 2020 - 5:08PM
UK Regulatory
TIDMREC
RNS Number : 7437E
Record PLC
02 March 2020
02 March 2020
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 senior manager of the Company exercised Unapproved Share
Options issued under the Record plc Share Scheme on 02 March as
detailed below. The Company was notified of this exercise
today.
Senior manager Number of Ordinary Exercise price
Shares exercised
Joel Sleigh 25,000 24.50p
------------------- ---------------
In addition to the above, the Company announces, in accordance
with DTR 3.1.4R(1) that on 02 March the following senior manager
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.
Senior manager Number of Ordinary Sale price
Shares sold
Joel Sleigh 22,337 30.9512p
------------------- -----------
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 JOEL SLEIGH
---------------------------- ---------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status 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 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)
---------------------------- ----------------------- --------------
GBP0.2450 25,000 SHARES
---------------------------- ----------------------- --------------
d) Aggregated information
- Aggregated volume N/A
- Price
---------------------------- ---------------------------------------
e) Date of the transaction 02 March 2020
---------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
---------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name JOEL SLEIGH
--------------------------- ----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status 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 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)
--------------------------- ------------------------ --------------
GBP0.309512 22,337 SHARES
--------------------------- ------------------------ --------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- ----------------------------------------
e) Date of the transaction 02 March 2020
--------------------------- ----------------------------------------
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
DSHBLGDXLGGDGGD
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March 02, 2020 11:08 ET (16:08 GMT)
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