REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

27/07/2018 13:50

RNS Number : 0442W
Record PLC
27 July 2018
 


27 July 2018
  
Record plc ('Record' or the 'Company')  
  
REG-Record PLC PDMR Shareholding  
 
The Company announces, in accordance with DTR 3.1.4R(1) that the following senior managers of the Company exercised two tranches of Unapproved Share Options issued under the Record plc Share Scheme on 26 July as detailed below. The Company was notified of this exercise today.
 
 



Senior manager


Number of Ordinary Shares exercised


Exercise price




Dmitri Tikhonov


25,000


24.500p




37,500


34.500p




Joel Sleigh


25,000


24.500p








37,500


34.500p




Kevin Ayles


25,000


24.500p








37,500


34.500p



 
In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 26 July the following 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. The Company was notified of this disposal today.
 



Senior manager


Number of Ordinary Shares sold


Sale price




Dmitri Tikhonov


53,850


41.2791p




Joel Sleigh


53,850


41.2791p




Kevin Ayles


53,850


41.2791p



 
 
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.   DMITRI TIKHONOV
2.   JOEL SLEIGH
3.   KEVIN AYLES




2


Reason for the notification




a)
 


Position/status
 


1.   HEAD OF PORTFOLIO MANAGEMENT
2.   CHIEF OPERATING OFFICER
3.   HEAD OF HUMAN RESOURCES




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.   £0.24500
£0.34500
 
2.   £0.24500
£0.34500
 
3.   £0.24500
£0.34500


25,000 SHARES
37,500 SHARES
 
25,000 SHARES
37,500 SHARES
 
25,000 SHARES
37,500 SHARES
 




d)
 


Aggregated information
- Aggregated volume
- Price
 


 
N/A




e)
 


Date of the transaction
 


26 JULY 2018




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
3.   KEVIN AYLES




2


Reason for the notification




a)
 


Position/status
 


1.   HEAD OF PORTFOLIO MANAGEMENT
2.   CHIEF OPERATING OFFICER
3.   HEAD OF HUMAN RESOURCES




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)




£0.412791


1.   53,850 SHARES
2.   53,850 SHARES
3.   53,850 SHARES




d)
 


Aggregated information
- Aggregated volume
- Price
 


 
N/A




e)
 


Date of the transaction
 


26 JULY 2018




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.
 
 




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