Director/PDMR Shareholding

RNS Number : 7507Z
Record PLC
22 September 2020
 

22 September 2020

 

Record plc (‘Record’ or the ‘Company’)

                                                                                                                                                                                      

Record plc Director/PDMR Shareholding

Grant of JSOP incentive awards and share options

 

The Company announces, in accordance with DTR 3.1.4R(1), that the following senior managers of the Company were granted beneficial interests in shares, in accordance with the rules of the Company’s Joint Share Ownership Plan (“JSOP”), on 21 September 2020.  The acquisition price was 37.3 pence per share.

                                   

Senior Manager

Number of Ordinary Shares over which beneficial interests awarded

Kevin Ayles

1,000,000

Rebecca Venis

1,000,000

 

The Company also announces that the following senior manager of the Company was granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 21 September 2020.

 

Senior Manager

Number of Ordinary Shares over which option held

Exercise

Price per Share £

 (market share price at grant)

Period
during which exercisable

Rebecca Venis

1,000,000

0.373

21 September 2021 to 20 September 2025

 

 

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014:

 

Grant of JSOP incentive awards

1


Details of the person discharging managerial responsibilities / person closely associated

a)

 


Name

 

1.   KEVIN AYLES

2.   REBECCA VENIS

2


Reason for the notification

a)

 


Position/status

 

1.   HEAD OF HR

2.   DIRECTOR OF STRATEGIC INITIATIVES

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

 

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

 

 

AWARD OF BENEFICIAL INTERESTS IN THE COMPANY’S SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC JOINT SHARE OWNERSHIP PLAN

c)

 


Price(s) and volume(s)

 

 

Prices(s)

Volume(s)


£0.373

1.   INTEREST IN 1,000,000 SHARES

2.   INTEREST IN 1,000,000 SHARES

d)

 


Aggregated information

– Aggregated volume

– Price

 

 

ONE TRANSACTION PER INDIVIDUAL – SEE SECTION C ABOVE

 

e)

 


Date of the transaction

 

21 SEPTEMBER 2020

f)

 


Place of the transaction

 

OUTSIDE A TRADING VENUE

 

Grant of share options

1


Details of the person discharging managerial responsibilities / person closely associated

a)

 


Name

REBECCA VENIS

2


Reason for the notification

a)

 


Position/status

 

DIRECTOR OF STRATEGIC INITIATIVES

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

 

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)


£0.373

1,000,000 SHARES

d)

 


Aggregated information

– Aggregated volume

– Price

 

 

ONE TRANSACTION – SEE SECTION C ABOVE

 

e)

 


Date of the transaction

 

21 SEPTEMBER 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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