REG - Record PLC - Director/PDMR Shareholding
RNS Number : 6994QRecord PLC22 June 202022 June 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at 38.0129 pence per share pursuant to their rights under the Group Profit Share Scheme on
22 June 2020. The Company was notified of these acquisitions on 22 June 2020.
Director
Number of Ordinary Shares
Steve Cullen
24,149
Leslie Hill
191,772
Bob Noyen
92,531
Senior manager
Number of Ordinary Shares
Dmitri Tikhonov
36,633
Joel Sleigh
45,715
Kevin Ayles
16,779
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. STEVE CULLEN
2. LESLIE HILL
3. BOB NOYEN
4. DMITRI TIKHONOV*
5. JOEL SLEIGH*
6. KEVIN AYLES*
* Shares transferred to spouse (as a PCA) upon acquisition
2
Reason for the notification
a)
Position/status
1. CHIEF FINANCIAL OFFICER
2. CHIEF EXECUTIVE OFFICER
3. CHIEF INVESTMENT OFFICER
4. HEAD OF PORTFOLIO MANAGEMENT
5. CHIEF OPERATING OFFICER
6. 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)
£0.380129
1. 24,149 SHARES
2. 191,772 SHARES
3. 92,531 SHARES
4. 36,633 SHARES
5. 45,715 SHARES
6. 16,779 SHARES
d)
Aggregated information
- Aggregated volume
- Price
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)
Date of the transaction
22 JUNE 2020
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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHBUGDLBDDDGGD
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