RNS Number : 8443J
Record PLC
22 August 2019
 

22 August 2019

 

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

 

Record plc Director/PDMR Shareholding

 

The Company announces, in accordance with DTR 3.1.4R(1), that the following directors of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 21 August 2019.

 

Director

Number of Ordinary Shares over which option held

Exercise

Price per Share £

 (market share price at grant)

Period during which exercisable

James Wood-Collins

575,000

0.3110

21 August 2022 to 20 August 2025

Steve Cullen

260,000

0.3110

21 August 2022 to 20 August 2025

Leslie Hill

575,000

0.3110

21 August 2022 to 20 August 2025

Bob Noyen

575,000

0.3110

21 August 2022 to 20 August 2025

 

 

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

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

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

 

 

GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME

c)

 

Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

Exercise price of £0.3110 (closing share price on 20 August 2019)

1.   575,000 SHARES

2.   260,000 SHARES

3.   575,000 SHARES

4.   575,000 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

 

e)

 

Date of the transaction

 

21 AUGUST 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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