REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

22/08/2019 07:05

RNS Number : 8443J
Record PLC
22 August 2019
 


22 August 2019
 
Record plc ('Record' or the 'Company')
 
Record plc Director/PDMR Shareholding
 
The Company announces, in accordance with DTR 3.1.4R(1), that the following directors of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 21 August 2019.
 



Director


Number of Ordinary Shares over which option held


Exercise
Price per Share £
 (market share price at grant)


Period during which exercisable




James Wood-Collins


575,000


0.3110


21 August 2022 to 20 August 2025




Steve Cullen


260,000


0.3110


21 August 2022 to 20 August 2025




Leslie Hill


575,000


0.3110


21 August 2022 to 20 August 2025




Bob Noyen


575,000


0.3110


21 August 2022 to 20 August 2025



 
 
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.   STEVE CULLEN
3.   LESLIE HILL
4.   BOB NOYEN




2


Reason for the notification




a)
 


Position/status
 


1.   CHIEF EXECUTIVE OFFICER
2.   CHIEF FINANCIAL OFFICER
3.   HEAD OF CLIENT TEAM
4.   CHIEF INVESTMENT OFFICER




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 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)




Exercise price of £0.3110 (closing share price on 20 August 2019)


1.   575,000 SHARES
2.   260,000 SHARES
3.   575,000 SHARES
4.   575,000 SHARES




d)
 


Aggregated information
- Aggregated volume
- Price
 


 
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
 
 




e)
 


Date of the transaction
 


21 AUGUST 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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