REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

31/03/2023 14:30

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RNS Number : 9957U  Record PLC  31 March 2023

31 March 2023

 

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, in accordance with DTR 3.1.4R(1) that on 30 March 2023
the following senior manager of the Company (a person discharging managerial
responsibilities) exercised share options issued under the Record plc Share
Scheme as detailed below. The Company was notified of this exercise on
30 March 2023.

 

 PDMR           Number of Ordinary Shares exercised  Exercise price (pence)
 Rebecca Venis  65,000                               28.30

 

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.   REBECCA VENIS

 2    Reason for the notification
 a)   Position/status                                              1.   CHIEF TECHNOLOGY OFFICER

 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                                    EXERCISE OF OPTIONS OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE

                                                            RECORD PLC SHARE SCHEME

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

      1.   £0.2830                                                                                          1.   65,000

 d)   Aggregated information                                       Prices(s)                                Volume (Shares)

      - Aggregated volume

      - Price

      1.   £0.2830                                                                                          1.   65,000
 e)   Date of the transaction                                      30 MARCH 2023

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

 

In addition to the above, the Company announces, in accordance with DTR
3.1.4R(1) that on 30 March 2023 the following senior manager (a person
discharging managerial responsibilities) sold ordinary shares to cover the
exercise price and stamp duty reserve tax on some of the options detailed
above, and (where relevant) income tax and national insurance liability
arising from the gain on exercise. The Company was notified of this disposal
on 30 March 2023.

 

 PDMR     Number of Ordinary Shares sold      Sale price (pence)
 Rebecca Venis              22,179            83.35

 

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.   REBECCA VENIS

 2    Reason for the notification
 a)   Position/status                                              1.   CHIEF TECHNOLOGY OFFICER

 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                                    SALE OF SHARES

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

      £0.8335                                                                                            1.     22,179
 d)   Aggregated information

      - Aggregated volume                                          Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)

      - Price

 e)   Date of the transaction                                      30 MARCH 2023

 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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