RNS Number : 7322Q
Record PLC
01 December 2016
 

1 December 2016

 

Record plc ('Record' or the 'Company')

 

Record plc Director/PDMR Shareholding

 

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 30 November 2016.

 

 

Name

Number of Ordinary Shares over which option held

Exercise

Price per Share £

 (market share price at grant)

Period
during which

exercisable

James Wood-Collins

(Director)

550,000

£0.3407

30 November 2019 to
29 November 2022

Steve Cullen

(Director)

550,000

£0.3407

30 November 2019 to
29 November 2022

Leslie Hill

(Director)

550,000

£0.3407

30 November 2019 to
29 November 2022

Bob Noyen

(Director)

550,000

£0.3407

30 November 2019 to
29 November 2022

Dmitri Tikhonov

(Senior Manager)

100,000

£0.3407

30 November 2017 to
29 November 2021

Joel Sleigh

(Senior Manager)

100,000

£0.3407

30 November 2017 to
29 November 2021

 

 

The notification below, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014, provides further detail:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1.   JAMES WOOD-COLLINS

2.   STEVE CULLEN

3.   LESLIE HILL

4.   BOB NOYEN

5.   DMITRI TIKHONOV

6.   JOEL SLEIGH

 

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF EXECUTIVE OFFICER

2.   CHIEF FINANCIAL OFFICER

3.   HEAD OF CLIENT TEAM

4.   CHIEF INVESTMENT OFFICER

5.   HEAD OF PORTFOLIO MANAGEMENT

6.   CHIEF OPERATING OFFICER

 

b)

 

Initial notification /Amendment

 

INITIAL NOTIFICATION

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 financial instrument, type of instrument

 

Identification code

 

OPTION OVER ORDINARY SHARES OF 0.025 PENCE PER SHARE

 

GB00B28ZPS36

 

b)

 

Nature of the transaction

 

 

GRANT OF AN OPTION OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME

c)

 

Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

Option Exercise price: £0.3407

1.   550,000 SHARES

2.   550,000 SHARES

3.   550,000 SHARES

4.   550,000 SHARES

5.   100,000 SHARES

6.   100,000 SHARES

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

N/A

 

 

e)

 

Date of the transaction

 

30 NOVEMBER 2016

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 company news service from the London Stock Exchange
 
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