REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

26/11/2018 10:15

RNS Number : 4710I
Record PLC
26 November 2018
 


26 November 2018
 
Record plc ('Record' or the 'Company')
 
Record plc Director/PDMR Shareholding
 
The following directors and senior managers of the Company acquired Ordinary Shares at 31.072 pence per share pursuant to their rights under the Group Profit Share Scheme on 26 November 2018. The Company was notified of these acquisitions on 26 November 2018.
 



Director


Number of Ordinary Shares




James Wood-Collins


101,756




Steve Cullen


26,438




Leslie Hill


101,756




Bob Noyen


101,756



 



Senior manager


Number of Ordinary Shares




Dmitri Tikhonov


40,285




Joel Sleigh


40,219




Kevin Ayles


14,596



 
James Wood-Collins, Dmitri Tikhonov, Joel Sleigh and Kevin Ayles 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*
7.   KEVIN AYLES*
* 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
7.   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
 
 


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)




£0.31072


1.   101,756 SHARES
2.   26,438 SHARES
3.   101,756 SHARES
4.   101,756 SHARES
5.   40,285 SHARES
6.   40,219 SHARES
7.   14,596 SHARES




d)
 


Aggregated information
- Aggregated volume
- Price
 


 
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
 




e)
 


Date of the transaction
 


26 NOVEMBER 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.




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