Director/PDMR Shareholding
RNS Number : 1579M
Record PLC
12 September 2019
 

12 September 2019

  

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

  

REG-Record PLC Director/PDMR Shareholding  

 

The Company announces, in accordance with DTR 3.1.4R(1) that the following director and senior managers of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 12 September as detailed below. The Company was notified of this exercise today.

Director

Number of Ordinary Shares exercised

Exercise price

James Wood-Collins

116,667

30.000p

 

 

Senior manager

Number of Ordinary Shares exercised

Exercise price

Dmitri Tikhonov

25,000

24.500p

Joel Sleigh

25,000

24.500p

Kevin Ayles

25,000

24.500p

 

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 12 September the following director and senior managers sold ordinary shares to cover the exercise price of the options detailed above and income tax and national insurance liability arising from the gain on exercise. The Company was notified of this disposal today.

Director

Number of Ordinary Shares sold

Sale price

James Wood-Collins

113,167

31.800p

 

Senior manager

Number of Ordinary Shares sold

Sale price

Dmitri Tikhonov

21,958

31.800p

Joel Sleigh

21,958

31.800p

Kevin Ayles

21,958

31.800p

 

 

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.   DMITRI TIKHONOV

3.   JOEL SLEIGH

4.   KEVIN AYLES

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF EXECUTIVE OFFICER

2.   HEAD OF PORTFOLIO MANAGEMENT

3.   CHIEF OPERATING OFFICER

4.   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

 

 

EXERCISE OF UNAPPROVED OPTIONS OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME

c)

 

Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

1.   £0.30000

2.   £0.24500

3.   £0.24500

4.   £0.24500

 

116,667 SHARES

25,000 SHARES

25,000 SHARES

25,000 SHARES

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

N/A

e)

 

Date of the transaction

 

12 SEPTEMBER 2019

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

  

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1.   JAMES WOOD-COLLINS

2.   DMITRI TIKHONOV

3.   JOEL SLEIGH

4.   KEVIN AYLES

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF EXECUTIVE OFFICER

2.   HEAD OF PORTFOLIO MANAGEMENT

3.   CHIEF OPERATING OFFICER

4.   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

 

 

SALE OF ORDINARY SHARES

c)

 

Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

£0.318000

1.   113,167 SHARES

2.   21,958 SHARES

3.   21,958 SHARES

4.   21,958 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

N/A

e)

 

Date of the transaction

 

12 SEPTEMBER 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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