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RNS Number : 9055E Record PLC 04 July 2023
4 July 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 following directors and senior managers of the Company acquired Ordinary
Shares at a price of 95.7816 pence per share pursuant to their rights under
the Group Bonus Scheme on 3 July 2023. The Company was notified of these
acquisitions on 3 July 2023.
Director Number of Ordinary Shares
Leslie Hill 291,368
Steve Cullen 26,316
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 34,576
Kevin Ayles 15,198
Rebecca Venis 42,217
Jan Witte 78,601
PCA of Senior Manager Number of Ordinary Shares
James Allen 4,685
(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. CEO OF RECORD CURRENCY MANAGEMENT LTD
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)
£0.957816 1. 219,368 SHARES
2. 26,316 SHARES
3. 34,576 SHARES
4. 15,198 SHARES
5. 42,217 SHARES
6. 78,601 SHARES
7. 4,685 SHARES
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
- Price
e) Date of the transaction 3 July 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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