REG - Record PLC - Director/PDMR Shareholding
RNS Number : 7437ERecord PLC02 March 202002 March 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 manager of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 02 March as detailed below. The Company was notified of this exercise today.
Senior manager
Number of Ordinary Shares exercised
Exercise price
Joel Sleigh
25,000
24.50p
In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 02 March the following senior manager sold ordinary shares to cover the exercise price 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 today.
Senior manager
Number of Ordinary Shares sold
Sale price
Joel Sleigh
22,337
30.9512p
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
JOEL SLEIGH
2
Reason for the notification
a)
Position/status
CHIEF OPERATING 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
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)
£0.2450
25,000 SHARES
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
02 March 2020
f)
Place of the transaction
OUTSIDE A TRADING VENUE
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
JOEL SLEIGH
2
Reason for the notification
a)
Position/status
CHIEF OPERATING 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
SALE OF ORDINARY SHARES
c)
Price(s) and volume(s)
Prices(s)
Volume(s)
£0.309512
22,337 SHARES
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
02 March 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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