RNS Number : 4710I
Record PLC
26 November 2018
 

26 November 2018

 

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

 

Record plc Director/PDMR Shareholding

 

The following directors and senior managers of the Company acquired Ordinary Shares at 31.072 pence per share pursuant to their rights under the Group Profit Share Scheme on 26 November 2018. The Company was notified of these acquisitions on 26 November 2018.

 

Director

Number of Ordinary Shares

James Wood-Collins

101,756

Steve Cullen

26,438

Leslie Hill

101,756

Bob Noyen

101,756

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

40,285

Joel Sleigh

40,219

Kevin Ayles

14,596

 

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)

£0.31072

1.   101,756 SHARES

2.   26,438 SHARES

3.   101,756 SHARES

4.   101,756 SHARES

5.   40,285 SHARES

6.   40,219 SHARES

7.   14,596 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

26 NOVEMBER 2018

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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