RNS Number : 9455C
Record PLC
20 June 2019
 

20 June 2019

 

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

 

Record plc Director/PDMR Shareholding

 

The following directors and senior managers of the Company acquired Ordinary Shares at 34.223 pence per share pursuant to their rights under the Group Profit Share Scheme on 20 June 2019. The Company was notified of these acquisitions on 20 June 2019.

 

Director

Number of Ordinary Shares

James Wood-Collins

91,427

Steve Cullen

23,883

Leslie Hill

91,427

Bob Noyen

91,427

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

36,196

Joel Sleigh

36,136

Kevin Ayles

13,376

 

James Wood-Collins, Dmitri Tikhonov, Joel Sleigh 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 EU Market Abuse Regulation 596/2014:

 

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*

7.   KEVIN AYLES*

* Shares transferred to spouse (as a PCA) upon acquisition

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

7.   HEAD OF HUMAN RESOURCES

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

 

 

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)

£0.34223

1.   91,427 SHARES

2.   23,883 SHARES

3.   91,427 SHARES

4.   91,427 SHARES

5.   36,196 SHARES

6.   36,136 SHARES

7.   13,376 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

20 JUNE 2019

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.


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