REG - Record PLC - Director/PDMR Shareholding
RNS Number : 5426GRecord PLC26 November 202026 November 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 a price of 39.2027 pence per share pursuant to their rights under the Group Profit Share Scheme on 25 November 2020. The Company was notified of these acquisitions on 25 November 2020.
Director
Number of Ordinary Shares
Steve Cullen
11,462
Leslie Hill
119,781
Bob Noyen
25,209
Senior manager
Number of Ordinary Shares
Dmitri Tikhonov
9,980
Joel Sleigh
16,607
Kevin Ayles
12,931
Sally Francis-Cole
70,538
Rebecca Venis
16,383
Dmitri Tikhonov 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*
7. SALLY FRANCIS-COLE
8. REBECCA VENIS
* 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
7. HEAD OF CLIENT TEAM
8. DIRECTOR OF STRATEGIC INITIATIVES
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)
£0.392027
1. 11,462 SHARES
2. 119,781 SHARES
3. 25,209 SHARES
4. 9,980 SHARES
5. 16,607 SHARES
6. 12,931 SHARES
7. 70,538 SHARES
8. 16,383 SHARES
d)
Aggregated information
- Aggregated volume
- Price
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)
Date of the transaction
25 NOVEMBER 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.
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