Record PLC Director/PDMR Shareholding (9959P)
23 Juni 2022 - 1:45PM
UK Regulatory
TIDMREC
RNS Number : 9959P
Record PLC
23 June 2022
23 June 2022
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 following directors and senior managers of the Company
acquired Ordinary Shares at a price of 70.9352 pence per share
pursuant to their rights under the Group Profit Share Scheme on 22
June 2022. The Company was notified of these acquisitions on 22
June 2022.
Director Number of Ordinary Shares
Leslie Hill 206,252
--------------------------
Steve Cullen 12,226
--------------------------
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 49,902
--------------------------
Kevin Ayles 20,473
--------------------------
Rebecca Venis 35,827
--------------------------
Jan Witte 88,692
--------------------------
PCA of Senior Manager Number of Ordinary Shares
James Allen
(spouse of Rebecca Venis) 4,074
--------------------------
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 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:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name 1. LESLIE HILL
2. STEVE CULLEN*
3. DMITRI TIKHONOV*
4. KEVIN AYLES*
5. REBECCA VENIS
6. JAN WITTE
7. JAMES ALLEN
* Shares transferred to spouse (as
a PCA) upon acquisition
--------------------------- ---------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. CHIEF FINANCIAL OFFICER
3. CHIEF INVESTMENT OFFICER
4. HEAD OF HUMAN RESOURCES
5. DIRECTOR OF STRATEGIC INITIATIVES
6. GLOBAL HEAD OF SALES
7. PCA OF REBECCA VENIS
--------------------------- ---------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--------------------------- ---------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name RECORD PLC
--------------------------- ---------------------------------------------
b) LEI (inclusion optional) 5493000VJ55ZTYGX4322
--------------------------- ---------------------------------------------
Details of the transaction(s): section to be repeated
4 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)
--------------------------- --------------- ----------------------------
GBP0.709352 1. 206,252 SHARES
2. 12,226 SHARES
3. 49,902 SHARES
4. 20,473 SHARES
5. 35,827 SHARES
6. 88,692 SHARES
7. 4,074 SHARES
--------------------------- --------------- ----------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
--------------------------- ---------------------------------------------
e) Date of the transaction 22 JUNE 2022
--------------------------- ---------------------------------------------
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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