Record PLC Director/PDMR Shareholding (9761Y)
09 September 2022 - 2:07PM
UK Regulatory
TIDMREC
RNS Number : 9761Y
Record PLC
09 September 2022
9 September 2022
Record plc ('Record' or the 'Company')
Grant of share options and PDMR notification
The Company announces that the following directors and senior
managers of the Company (each a person discharging managerial
responsibilities) were granted nil-cost options over Ordinary
Shares of 0.025p each, under the terms of the Record plc Long Term
Incentive Plan, on 8 September 2022.
PDMR Number Exercise Period during Performance
of Ordinary Price per which exercisable Conditions
Shares over Share GBP
which option
held
Steve Cullen 325,000 nil 31 March 2025 2/3 EPS
to 31 March and 1/3
2026 TSR
-------------- ----------- ------------------- ------------
Jan Witte 835,000 nil 31 March 2025 2/3 EPS
to 31 March and 1/3
2026 TSR
-------------- ----------- ------------------- ------------
Dmitri Tikhonov 685,000 nil 31 March 2025 2/3 EPS
to 31 March and 1/3
2026 TSR
-------------- ----------- ------------------- ------------
Rebecca Venis 655,000 nil 31 March 2025 2/3 EPS
to 31 March and 1/3
2026 TSR
-------------- ----------- ------------------- ------------
Kevin Ayles 390,000 nil 31 March 2025 2/3 EPS
to 31 March and 1/3
2026 TSR
-------------- ----------- ------------------- ------------
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. STEVE CULLEN
2. JAN WITTE
3. DMITRI TIKHONOV
4. REBECCA VENIS
5. KEVIN AYLES
-------------------------- ----------------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------
a) Position/status 1. CHIEF FINANCIAL OFFICER
2. HEAD OF SALES
3. CHIEF INVESTMENT OFFICER
4. CHIEF TECHNOLOGY OFFICER
5. HEAD OF HR AND COMPANY SECRETARY
-------------------------- ----------------------------------------------------
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 GRANT OF NIL-COST OPTIONS IN THE
COMPANY IN ACCORDANCE WITH THE RULES
OF THE RECORD PLC LONG TERM INCENTIVE
PLAN
-------------------------- ----------------------------------------------------
c) Senior Managers: Prices(s) Volume(s)
Price(s) and volume(s)
-------------------------- -------------------- ------------------------------
Exercise price 1. 325,000
of 2. 835,000
GBPnil 3. 685,000
4. 655,000
5. 390,000
-------------------------- -------------------- ------------------------------
d) Aggregated information
- Aggregated volume Not applicable - ONE TRANSACTION
- Price PER INDIVIDUAL (SEE SECTION C ABOVE)
-------------------------- ----------------------------------------------------
e) Date of the transaction 8 SEPTEMBER 2022
-------------------------- ----------------------------------------------------
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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