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

RecordAnnouncement

01/12/2016 14:15

RNS Number : 7322Q
Record PLC
01 December 2016
1 December 2016
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The Company announces that the following directors and senior managers of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 30 November 2016.
Name
Number of Ordinary Shares over which option held
Exercise
Price per Share 
(market share price at grant)
Period
during which
exercisable
James Wood-Collins
(Director)
550,000
0.3407
30 November 2019 to
29 November 2022 
Steve Cullen
(Director)
550,000
0.3407
30 November 2019 to
29 November 2022 
Leslie Hill
(Director)
550,000
0.3407
30 November 2019 to
29 November 2022 
Bob Noyen
(Director)
550,000
0.3407
30 November 2019 to
29 November 2022 
Dmitri Tikhonov
(Senior Manager)
100,000
0.3407
30 November 2017 to
29 November 2021 
Joel Sleigh
(Senior Manager)
100,000
0.3407
30 November 2017 to
29 November 2021 
The notification below, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014, provides further detail:
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
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 
OPTION OVER ORDINARY SHARES OF 0.025 PENCE PER SHARE
GB00B28ZPS36
b) 
Nature of the transaction 
GRANT OF AN OPTION OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c) 
Price(s) and volume(s) 
Prices(s)
Volume(s)
Option Exercise price: 0.3407
1. 550,000 SHARES
2. 550,000 SHARES
3. 550,000 SHARES
4. 550,000 SHARES
5. 100,000 SHARES
6. 100,000 SHARES
d) 
Aggregated information 
- Aggregated volume 
- Price 
N/A
e) 
Date of the transaction 
30 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
  END
DSHBSBDDSGGBGLB