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

RecordAnnouncement

20/11/2017 15:45

RNS Number : 0138X
Record PLC
20 November 2017
20 November 2017
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at 46.8491 pence per share pursuant to their rights under the Group Profit Share Scheme on 20 November 2017. The Company was notified of these acquisitions on 20 November 2017.
Director
Number of Ordinary Shares
James Wood-Collins
59,463
Steve Cullen
42,679
Leslie Hill
193,371
Bob Noyen
59,463
Senior manager
Number of Ordinary Shares
Dmitri Tikhonov
23,542
Joel Sleigh
22,818
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)
0.468491
1. 59,463 SHARES
2. 42,679 SHARES
3. 193,371 SHARES
4. 59,463 SHARES
5. 23,542 SHARES
6. 22,818 SHARES
d) 
Aggregated information 
- Aggregated volume 
- Price 
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e) 
Date of the transaction 
20 NOVEMBER 2017
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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