Record PLC Director/PDMR Shareholding (5839C)
21 Juni 2021 - 2:39PM
UK Regulatory
TIDMREC
RNS Number : 5839C
Record PLC
21 June 2021
21 June 2021
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company
acquired Ordinary Shares at a price of 88.988 pence per share
pursuant to their rights under the Group Profit Share Scheme on 18
June 2021. The Company was notified of these acquisitions on 18
June 2021.
Director Number of Ordinary Shares
Steve Cullen 7,894
--------------------------
Leslie Hill 82,497
--------------------------
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 11,456
--------------------------
Joel Sleigh 11,438
--------------------------
Kevin Ayles 10,844
--------------------------
Rebecca Venis 16,637
--------------------------
Steve Cullen, Dmitri Tikhonov 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 (as it forms part of
retained law as defined in the European Union (Withdrawal) Act
2018):
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. STEVE CULLEN*
2. LESLIE HILL
3. DMITRI TIKHONOV*
4. JOEL SLEIGH
5. KEVIN AYLES*
6. REBECCA VENIS
* Shares transferred to spouse (as
a PCA) upon acquisition
----------------------------- ---------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status 1. CHIEF FINANCIAL OFFICER
2. CHIEF EXECUTIVE OFFICER
3. CHIEF INVESTMENT OFFICER
4. CHIEF OPERATING OFFICER
5. HEAD OF HUMAN RESOURCES
6. DIRECTOR OF STRATEGIC INITIATIVES
----------------------------- ---------------------------------------------
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)
----------------------------- --------------- ----------------------------
GBP0.88988 1. 7,894 SHARES
2. 82,497 SHARES
3. 11,456 SHARES
4. 11,438 SHARES
5. 10,844 SHARES
6. 16,637 SHARES
----------------------------- --------------- ----------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
----------------------------- ---------------------------------------------
e) Date of the transaction 18 JUNE 2021
----------------------------- ---------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
----------------------------- ---------------------------------------------
For any queries related to this notification please contact:
Kevin Ayles, Company Secretary on 01753 852222.
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END
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