REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

18/09/2023 14:45

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RNS Number : 8084M  Record PLC  18 September 2023

18 September 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 that the following directors and senior managers of the
Company were granted options over Ordinary Shares of 0.025p each, under Parts
One and Two of the Record Plc Share Scheme, on 12 September 2023.

 

 

 PDMR           Number of Ordinary Shares over which option held  Exercise             Period during which exercisable

                                                                  Price per Share £

 Jan Witte      130,000                                           75.6836              12 September 2024 to 11 September 2028
 Kevin Ayles    70,000                                            75.6836              12 September 2024 to 11 September 2028
 Kevin Ayles    60,000                                            75.6836              12 September 2027 to 11 September 2028
 Rebecca Venis  70,000                                            75.6836              12 September 2024 to 11 September 2028
 Rebecca Venis  60,000                                            75.6836              12 September 2027 to 11 September 2028

 

 

 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            100,000                                           75.6836                           12 September 2024 to 11 September 2028
 James Allen            30,000                                            75.6836                           12 September 2027 to 11 September 2028

 

 

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.   JAN WITTE

                                                                   2.   KEVIN AYLES

                                                                   3.   REBECCA VENIS

                                                                   4.   JAMES ALLEN
 2    Reason for the notification
 a)   Position/status                                              1.   CEO OF RECORD CURRENCY MANAGEMENT LTD

                                                                   2.   HEAD OF HR AND COMPANY SECRETARY

                                                                   3.   CHIEF TECHNOLOGY OFFICER

                                                                   4.   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                                    GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE

                                                            RECORD PLC SHARE SCHEME

 c)   Senior Managers: Price(s) and volume(s)                      Prices(s)                              Volume(s)

      Exercise price of                                                                                   1.   130,000

      £0.756836 (market share price on 12 September 2023)                                                 2.   130,000

                                                                                                          3.   130,000

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

      Exercise price of                                                                                   4.   130,000

      £0.756836 (market share price on 12 September 2023)

 d)   Aggregated information

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

      - Price

 e)   Date of the transaction                                      12 SEPTEMBER 2023

 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 605881.

 

 

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