RNS Number : 2765L
Record PLC
17 July 2017
 

17 July 2017

 

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

 

Record plc Director/PDMR Shareholding

 

Further to the Results of General Meeting and Tender Offer announcement of 14 July 2017, the following directors and senior managers of the Company participated in the Tender Offer and sold Ordinary Shares at 44.790 pence per share on 17 July 2017 as detailed below. The Company was notified of these transactions today.

 

 

Director

Number of Ordinary Shares sold

Neil Record

8,584,170

Leslie Hill

1,579,916

Bob Noyen

500,000

James Wood-Collins

267,534

Catherine Wood-Collins (spouse)

26,898

Steve Cullen

54,683

Janine Cullen (spouse)

26,763

 

Senior manager

Number of Ordinary Shares sold

Dmitri Tikhonov

3,788

Maria Tikhonova (spouse)

317,578

Susan Sleigh (spouse of Joel Sleigh)

85,852

 

 

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1.   NEIL RECORD

2.   LESLIE HILL

3.   BOB NOYEN

4.   JAMES WOOD-COLLINS

5.   CATHERINE WOOD-COLLINS (PCA)

6.   STEVE CULLEN

7.   JANINE CULLEN (PCA)

8.   DMITRI TIKHONOV

9.   MARIA TIKHONOVA (PCA)

10.  SUSAN SLEIGH (PCA OF JOEL SLEIGH)

 

2

Reason for the notification

a)

 

Position/status

 

1.   CHAIRMAN

2.   HEAD OF CLIENT TEAM

3.   CHIEF INVESTMENT OFFICER

4.   CHIEF EXECUTIVE OFFICER

5.   PCA (SPOUSE) OF CHIEF EXECUTIVE OFFICER

6.   CHIEF FINANCIAL OFFICER

7.   PCA (SPOUSE) OF CHIEF FINANCIAL OFFICER

8.   HEAD OF PORTFOLIO MANAGEMENT

9.   PCA (SPOUSE) OF HEAD OF PORTFOLIO MANAGEMENT

10.  PCA (SPOUSE) OF 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

 

ORDINARY SHARES OF 0.025 PENCE PER SHARE

 

 

GB00B28ZPS36

 

b)

 

Nature of the transaction

 

 

SALE OF ORDINARY SHARES IN RELATION TO THE TENDER OFFER

c)

 

Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

£0.44790

1.   8,584,170

2.   1,579,916

3.   500,000

4.   267,534

5.   26,898

6.   54,683

7.   26,763

8.   3,788

9.   317,578

10.  85,852

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

 

e)

 

Date of the transaction

 

17 JULY 2017

f)

 

Place of the transaction

 

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

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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