Record PLC Director/PDMR Shareholding (6525I)
13 August 2021 - 4:37PM
UK Regulatory
TIDMREC
RNS Number : 6525I
Record PLC
13 August 2021
13 August 2021
Record plc ('Record' or the 'Company')
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulation
The Company announces that the following directors and senior
managers of the Company were granted options over Ordinary Shares
of 0.025p each, under the Record plc Share Scheme, on 13 August
2021.
Senior Manager Number of Exercise Period during
Ordinary Shares Price per Share which exercisable
over which GBP
option held
13 August 2022
to 12 August
Rebecca Venis 600,000 0.40 2026
----------------- ----------------- -------------------
13 August 2022
to 12 August
Kevin Ayles 500,000 0.40 2026
----------------- ----------------- -------------------
13 August 2022
to 12 August
Dmitri Tikhonov 300,000 0.40 2026
----------------- ----------------- -------------------
PCA of Senior Number of Exercise Period during
Manager Ordinary Shares Price per Share which exercisable
over which GBP
option held (market share
price at grant)
13 August 2022
to 12 August
James Allen 70,000 0.857131 2026
----------------- ----------------- -------------------
13 August 2025
to 12 August
James Allen 30,000 0.857131 2026
----------------- ----------------- -------------------
The following disclosure is made in accordance with Article 19
of the UK version of the EU Market Abuse Regulation 596/2014 which
has effect in English law by virtue of the European Union
(Withdrawal) Act 2018:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. REBECCA VENIS
2. KEVIN AYLES
3. DMITRI TIKHONOV
4. JAMES ALLEN
-------------------------- ----------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status 1. DIRECTOR OF STRATEGIC INITIATIVES,
SYSTEMS
2. HEAD OF HR AND COMPANY SECRETARY
3. CHIEF INVESTMENT OFFICER
4. PCA OF REBECCA VENIS
-------------------------- ----------------------------------------------------
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) Senior Managers: Price(s) Prices(s) Volume(s)
and volume(s)
-------------------------- -------------------- ------------------------------
Exercise price 1. 600,000 SHARES
of GBP0.40 2. 500,000 SHARES
3. 300,000 SHARES
-------------------------- -------------------- ------------------------------
PCA of Senior Manager: Prices(s) Volume(s)
Price(s) and volume(s)
-------------------------- -------------------- ------------------------------
Exercise price 4. 100,000 SHARES
of GBP0.857131
(market share
price on 12 August
2021)
-------------------------- -------------------- ------------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
-------------------------- ----------------------------------------------------
e) Date of the transaction 13 AUGUST 2021
-------------------------- ----------------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- ----------------------------------------------------
For any queries related to this notification please contact:
Kevin Ayles, Head of HR and Company Secretary on 01753 605881.
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END
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