Director/PDMR Shareholding

Record

25/06/2025 11:25

RNS Number : 3854O

Record PLC

25 June 2025

 

25 June 2025

 

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

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

 

The Company announces that the following directors and senior managers of the Company (each a person discharging managerial responsibilities or "PDMR") were granted awards in the form of nil-cost options over Ordinary Shares of 0.025p each, under the Record plc Long Term Incentive Plan (the "LTIP"), on 23 June 2025. The terms and relevant performance periods have been summarised below.

 

 

PDMR
Number of Ordinary Shares over which option held
Exercise
Price per Share £
Performance Period
Performance Conditions
Jan Witte
2,021,000
Nil
1 April 2024 to 31 March 2027
1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

PDMR
Number of Ordinary Shares over which option held
Exercise
Price per Share £
Performance Period
Performance Conditions
Jan Witte
2,021,000
Nil
1 April 2025 to 31 March 2028
1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

PDMR
Number of Ordinary Shares over which option held
Exercise
Price per Share £
Performance Period
Performance Conditions
Richard Heading
1.102,000
Nil
1 April 2024 to 31 March 2027
1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

PDMR
Number of Ordinary Shares over which option held
Exercise
Price per Share £
Performance Period
Performance Conditions
Richard Heading
1,102,000
Nil
1 April 2025 to 31 March 2028
1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

PDMR
Number of Ordinary Shares over which option held
Exercise
Price per Share £
Performance Period
Performance Conditions
Kevin Ayles
827,000
Nil
1 April 2024 to 31 March 2027
1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

PDMR
Number of Ordinary Shares over which option held
Exercise
Price per Share £
Performance Period
Performance Conditions
Kevin Ayles
827,000
Nil
1 April 2025 to 31 March 2028
1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

 

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. JAN WITTE
2. RICHARD HEADING
3. KEVINAYLES
2
Reason for the notification
a)
Position/status
1. CHIEF EXECUTIVE OFFICER
2. CHIEF FINANCIAL OFFICER
3. CHIEF OF STAFF
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
GRANT OF NIL-COST OPTIONS IN THE COMPANY UNDER THE RULES OF THE RECORD PLC LONG TERM INCENTIVE PLAN
c)
Senior Managers: Price(s) and volume(s)
Prices(s)
Volume(s)
Exercise price of
£nil
1. 4,042,000
2. 2,204,000
3. 1,654,000
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)
e)
Date of the transaction
23 JUNE 2025
f)
Place of the transaction
OUTSIDE A TRADING VENUE

 

For further information:

 

Record plc
Cerian Tahany: Company Secretary
companysecretariat@recordfg.com
+44 (0) 20 3892 1300


 

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