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RNS Number : 9959P Record PLC 23 June 2022
23 June 2022
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 70.9352 pence per share pursuant to their rights under
the Group Profit Share Scheme on 22 June 2022. The Company was notified of
these acquisitions on 22 June 2022.
Director Number of Ordinary Shares
Leslie Hill 206,252
Steve Cullen 12,226
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 49,902
Kevin Ayles 20,473
Rebecca Venis 35,827
Jan Witte 88,692
PCA of Senior Manager Number of Ordinary Shares
James Allen 4,074
(spouse of Rebecca Venis)
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. LESLIE HILL
2. STEVE CULLEN*
3. DMITRI TIKHONOV*
4. KEVIN AYLES*
5. REBECCA VENIS
6. JAN WITTE
7. JAMES ALLEN
* 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. CHIEF INVESTMENT OFFICER
4. HEAD OF HUMAN RESOURCES
5. DIRECTOR OF STRATEGIC INITIATIVES
6. GLOBAL HEAD OF SALES
7. PCA OF REBECCA VENIS
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)
£0.709352 1. 206,252 SHARES
2. 12,226 SHARES
3. 49,902 SHARES
4. 20,473 SHARES
5. 35,827 SHARES
6. 88,692 SHARES
7. 4,074 SHARES
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
- Price
e) Date of the transaction 22 JUNE 2022
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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