REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

29/06/2022 18:15

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RNS Number : 7151Q  Record PLC  29 June 2022

29 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 Company announces that the following PCA of a person discharging
managerial responsibilities of the Company was granted options over Ordinary
Shares of 0.025p each, under the Record plc Share Scheme, on 29 June 2022.

 

 

 PCA of Senior Manager  Number of Ordinary Shares over which option held  Exercise                          Period during which exercisable

                                                                          Price per Share £

                                                                           (market share price at grant)
 James Allen            150,000                                           0.729609                          29 June 2023 to 29 June 2027

 

 

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                                                                            JAMES ALLEN

 2    Reason for the notification
 a)   Position/status                                                    PCA OF REBECCA VENIS (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                                          GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE

                                                                  RECORD PLC SHARE SCHEME

 c)   PCA of Senior Manager: Price(s) and volume(s)                      Prices(s)                              Volume(s)

      Exercise price of £0.729609 (market share price on 29 June 2022)                                          1.   150,000 SHARES
 d)   Aggregated information

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

      - Price

 e)   Date of the transaction                                            29 June 2022

 f)   Place of the transaction                                           OUTSIDE A TRADING VENUE

 

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

 

 

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