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

RecordAnnouncement

08/12/2017 14:45

RNS Number : 8615Y
Record PLC
08 December 2017
8 December 2017
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 director and senior managers of the Company exercised multiple Unapproved Share Options issued under the Record plc Share Scheme on 7 December as detailed below. The Company was notified of this exercise today.
Director
Number of Ordinary Shares exercised
Exercise price
James Wood-Collins
233,333
30.000p
Senior manager
Number of Ordinary Shares exercised
Exercise price
Dmitri Tikhonov
37,500
34.500p
33,750
30.850p
25,000
34.072p
Joel Sleigh
37,500
34.500p

33,750
30.850p

25,000
34.072p
The Company also announces, in accordance with DTR 3.1.4R(1) that the following senior managers of the Company exercised Approved Share Options issued under the Record plc Share Scheme on 7 December as detailed below. The Company was notified of this exercise today.
Senior manager
Number of Ordinary Shares exercised
Exercise price
Dmitri Tikhonov
95,000
30.850p
Joel Sleigh
95,000
30.850p
In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 7 December the following director and senior managers 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 where applicable. The Company was notified of this disposal today.
Director
Number of Ordinary Shares sold
Sale price
James Wood-Collins
188,455
47.088p
Senior manager
Number of Ordinary Shares sold
Sale price
Dmitri Tikhonov
143,346
47.088p
Joel Sleigh
143,346
47.088p
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. DMITRI TIKHONOV
3. JOEL SLEIGH
2 
Reason for the notification 
a) 
Position/status 
1. CHIEF EXECUTIVE OFFICER
2. HEAD OF PORTFOLIO MANAGEMENT
3. 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)
1. 0.30000
2. 0.34500
0.30850
0.34072
3. 0.34500
0.30850
0.34072
233,333 SHARES
37,500 SHARES
33,750 SHARES
25,000 SHARES
37,500 SHARES
33,750 SHARES
25,000 SHARES
d) 
Aggregated information 
- Aggregated volume 
- Price 
N/A
e) 
Date of the transaction 
7 DECEMBER 2017
f) 
Place of the transaction 
OUTSIDE A TRADING VENUE
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
1. DMITRI TIKHONOV
2. JOEL SLEIGH
2 
Reason for the notification 
a) 
Position/status 
1. HEAD OF PORTFOLIO MANAGEMENT
2. 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 APPROVED 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)
1. 0.30850
2. 0.30850
95,000 SHARES
95,000 SHARES
d) 
Aggregated information 
- Aggregated volume 
- Price 
N/A
e) 
Date of the transaction 
7 DECEMBER 2017
f) 
Place of the transaction 
OUTSIDE A TRADING VENUE
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
1. JAMES WOOD-COLLINS
2. DMITRI TIKHONOV
3. JOEL SLEIGH
2 
Reason for the notification 
a) 
Position/status 
1. CHIEF EXECUTIVE OFFICER
2. HEAD OF PORTFOLIO MANAGEMENT
3. 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)
0.47088
1. 188,455 SHARES
2. 143,346 SHARES
3. 143,346 SHARES
d) 
Aggregated information 
- Aggregated volume 
- Price 
N/A
e) 
Date of the transaction 
7 DECEMBER 2017
f) 
Place of the transaction 
LONDON STOCK EXCHANGE MAIN MARKET (XLON)
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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