REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

07/12/2022 09:00

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RNS Number : 8954I  Record PLC  07 December 2022

7 December 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 87.2407 pence per share pursuant to their rights under
the Group Bonus Scheme on 2 December 2022. The Company was notified of these
acquisitions on 5 December 2022.

 

 Director      Number of Ordinary Shares
 Leslie Hill   133,716
 Steve Cullen  7,229

 

 Senior manager   Number of Ordinary Shares
 Dmitri Tikhonov  43,787
 Kevin Ayles      17,872
 Rebecca Venis    42,750
 Jan Witte        85,617

 

 PCA of Senior Manager       Number of Ordinary Shares
 James Allen                 4,973

 (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.   CHIEF TECHNOLOGY OFFICER

                                                                   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 BONUS SCHEME

 c)   Price(s) and volume(s)                                       Prices(s)                               Volume(s)

      £0.872407                                                                                            1.     133,716 SHARES

                                                                                                           2.     7,229 SHARES

                                                                                                           3.     43,787 SHARES

                                                                                                           4.     17,872 SHARES

                                                                                                           5.     42,750 SHARES

                                                                                                           6.     85,617 SHARES

                                                                                                           7.     4,973 SHARES
 d)   Aggregated information

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

      - Price

 e)   Date of the transaction                                      2 DECEMBER 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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