REG - Record PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">RECL.L</Origin>

RecordAnnouncement

22/11/2016 12:05

RNS Number : 8393P
Record PLC
22 November 2016
22 November 2016
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at 32.0812 pence per share pursuant to their rights under the Group Profit Share Scheme on 21 November 2016. The Company was notified of these acquisitions on 21 November 2016.
Director
Number of Ordinary Shares
James Wood-Collins
90,315
Steve Cullen
62,232
Leslie Hill
281,957
Bob Noyen
90,315
Senior manager
Number of Ordinary Shares
Dmitri Tikhonov
35,756
Joel Sleigh
33,847
James Wood-Collins, Dmitri Tikhonov and Joel Sleigh 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. JAMES WOOD-COLLINS*
2. STEVE CULLEN
3. LESLIE HILL
4. BOB NOYEN
5. DMITRI TIKHONOV*
6. JOEL SLEIGH*
* Shares transferred to spouse (as a PCA) upon acquisition
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
5. HEAD OF PORTFOLIO MANAGEMENT
6. 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 
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)
0.320812
1. 90,315 SHARES
2. 62,232 SHARES
3. 281,957 SHARES
4. 90,315 SHARES
5. 35,756 SHARES
6. 33,847 SHARES
d) 
Aggregated information 
- Aggregated volume 
- Price 
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e) 
Date of the transaction 
21 NOVEMBER 2016
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.

This information is provided by RNS
The company news service from the London Stock Exchange
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