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

RecordAnnouncement

22/02/2018 14:25

RNS Number : 6892F
Record PLC
22 February 2018
22 February 2018
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The Company announces, in accordance with DTR 3.1.4R(1), 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 26 January 2018.
Director
Number of Ordinary Shares over which option held
Exercise
Price per Share 
(market share price at grant)
Period during which exercisable
James Wood-Collins
1,300,000
0.4350
26 January 2021 to 25 January 2024
Steve Cullen
125,000
0.4350
26 January 2021 to 25 January 2024
Leslie Hill
280,000
0.4350
26 January 2021 to 25 January 2024
Bob Noyen
280,000
0.4350
26 January 2021 to 25 January 2024
Senior Manager
Number of Ordinary Shares over which option held
Exercise
Price per Share 
(market share price at grant)
Period during which exercisable
Dmitri Tikhonov
60,000
0.4350
26 January 2022 to 25 January 2023
Joel Sleigh
60,000
0.4350
26 January 2022 to 25 January 2023
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
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
GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)
Price(s) and volume(s)
Prices(s)
Volume(s)
Exercise price of 0.4350 (closing share price on 25 January 2018)
1. 1,300,000 SHARES
2. 125,000 SHARES
3. 280,000 SHARES
4. 280,000 SHARES
5. 60,000 SHARES
6. 60,000 SHARES
d)
Aggregated information
- Aggregated volume
- Price
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)
Date of the transaction
26 JANUARY 2018
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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