REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

24/11/2021 14:20

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RNS Number : 4925T  Record PLC  24 November 2021

24 November 2021

 

Record plc ('Record' or the 'Company')

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them in
accordance with the Market Abuse Regulation

 

The following directors and senior managers of the Company acquired Ordinary
Shares at a price of 76.9557 pence per share pursuant to their rights under
the Group Profit Share Scheme on 24 November 2021. The Company was notified of
these acquisitions on 24 November 2021.

 

 Director      Number of Ordinary Shares
 Steve Cullen  12,464
 Leslie Hill   186,644

 

 Senior manager   Number of Ordinary Shares
 Dmitri Tikhonov  38,241
 Joel Sleigh      8,814
 Kevin Ayles      20,871
 Rebecca Venis    36,525

 

Steve Cullen, 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 UK
version of the EU Market Abuse Regulation 596/2014 which has effect in English
law by virtue of the European Union (Withdrawal) Act 2018:

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         1.   STEVE CULLEN*

                                                                   2.   LESLIE HILL

                                                                   3.   DMITRI TIKHONOV*

                                                                   4.   JOEL SLEIGH

                                                                   5.   KEVIN AYLES*

                                                                   6.   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.   CHIEF OPERATING OFFICER

                                                                   5.   HEAD OF HUMAN RESOURCES

                                                                   6.   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  ORDINARY SHARES OF 0.025 PENCE PER SHARE

      Identification code

                                                                   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)

      £0.769557                                                                                            1.     12,464 SHARES

                                                                                                           2.     186,644 SHARES

                                                                                                           3.     38,241 SHARES

                                                                                                           4.     8,814 SHARES

                                                                                                           5.     20,871 SHARES

                                                                                                           6.     36,525 SHARES
 d)   Aggregated information

      - Aggregated volume                                          ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      24 NOVEMBER 2021

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

 

For any queries related to this notification please contact: Kevin Ayles,
Company Secretary on 01753 852222.

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