Director/PDMR Shareholding

RNS Number : 5426G
Record PLC
26 November 2020
 

26 November 2020

 

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

 

Record plc Director/PDMR Shareholding

 

The following directors and senior managers of the Company acquired Ordinary Shares at a price of 39.2027 pence per share pursuant to their rights under the Group Profit Share Scheme on 25 November 2020. The Company was notified of these acquisitions on 25 November 2020.

 

Director

Number of Ordinary Shares

Steve Cullen

11,462

Leslie Hill

119,781

Bob Noyen

25,209

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

9,980

Joel Sleigh

16,607

Kevin Ayles

12,931

Sally Francis-Cole

70,538

Rebecca Venis

16,383

 

Dmitri Tikhonov 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.   STEVE CULLEN

2.   LESLIE HILL

3.   BOB NOYEN

4.   DMITRI TIKHONOV*

5.   JOEL SLEIGH

6.   KEVIN AYLES*

7.   SALLY FRANCIS-COLE

8.   REBECCA VENIS

* Shares transferred to spouse (as a PCA) upon acquisition

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF FINANCIAL OFFICER

2.   CHIEF EXECUTIVE OFFICER

3.   CHIEF INVESTMENT OFFICER

4.   HEAD OF PORTFOLIO MANAGEMENT

5.   CHIEF OPERATING OFFICER

6.   HEAD OF HUMAN RESOURCES

7.   HEAD OF CLIENT TEAM

8.   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 (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)

£0.392027

1.     11,462 SHARES

2.   119,781 SHARES

3.     25,209 SHARES

4.     9,980 SHARES

5.     16,607 SHARES

6.     12,931 SHARES

7.      70,538 SHARES

8.      16,383 SHARES

d)

 

Aggregated information

– Aggregated volume

– Price

 

 

ONE TRANSACTION PER INDIVIDUAL – SEE SECTION C ABOVE

 

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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END

 
 

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