REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

26/11/2020 07:00

RNS Number : 5427G
  
Record PLC
  
26 November 2020
  
 

26 November 2020
  
Record plc ('Record' or the 'Company')  
  
REG-Record PLC Director/PDMR Shareholding  
 
The Company announces, in accordance with DTR 3.1.4R(1) that the following senior managers of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 25 November as detailed below. The Company was notified of this exercise on 25 November.
 



Senior manager


Number of Ordinary Shares exercised


Exercise price




Joel Sleigh


25,000


34.0718p




Dmitri Tikhonov


25,000


34.0718p




Kevin Ayles


25,000


34.0718p



 
In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 25 November the following senior managers sold ordinary shares to cover the exercise price and stamp duty reserve tax 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 on 25 November.
 



Senior manager


Number of Ordinary Shares sold


Sale price




Joel Sleigh


23,375


39.2027p




Dmitri Tikhonov


23,375


39.2027p




Kevin Ayles


23,375


39.2027p



 
 
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.   JOEL SLEIGH
2.   DMITRI TIKHONOV
3.   KEVIN AYLES 




2 


Reason for the notification 




a) 
 


Position/status 
 


1.   CHIEF OPERATING OFFICER
2.   HEAD OF PORTFOLIO MANAGEMENT
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.   £0.340718
2.   £0.340718
3.   £0.340718
 


25,000 SHARES
25,000 SHARES
25,000 SHARES




d) 
 


Aggregated information 
- Aggregated volume 
- Price 
 


 
N/A




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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