Director/PDMR Shareholding
RNS Number : 5427G
Record PLC
26 November 2020
 

26 November 2020

  

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 senior managers of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 25 November as detailed below. The Company was notified of this exercise on 25 November.

 

Senior manager

Number of Ordinary Shares exercised

Exercise price

Joel Sleigh

25,000

34.0718p

Dmitri Tikhonov

25,000

34.0718p

Kevin Ayles

25,000

34.0718p

 

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 25 November the following senior managers sold ordinary shares to cover the exercise price and stamp duty reserve tax 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 on 25 November.

 

Senior manager

Number of Ordinary Shares sold

Sale price

Joel Sleigh

23,375

39.2027p

Dmitri Tikhonov

23,375

39.2027p

Kevin Ayles

23,375

39.2027p

 

 

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.   JOEL SLEIGH

2.   DMITRI TIKHONOV

3.   KEVIN AYLES

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF OPERATING OFFICER

2.   HEAD OF PORTFOLIO MANAGEMENT

3.   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.   £0.340718

2.   £0.340718

3.   £0.340718

 

25,000 SHARES

25,000 SHARES

25,000 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

N/A

e)

 

Date of the transaction

 

25 NOVEMBER 2020

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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