REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

21/11/2023 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231121:nRSU1804Ua&default-theme=true

RNS Number : 1804U  Record PLC  21 November 2023

21 November 2023

 

Record plc ('Record' or the 'Company')

 

Grant of share options and PDMR notification

 

The Company announces that the following directors and senior managers of the
Company (each a person discharging managerial responsibilities) were granted
nil-cost options over Ordinary Shares of 0.025p each, under the terms of the
Record plc Long Term Incentive Plan, on 21 November 2023.

 

 

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

                                                                    Price per Share £

 Steve Cullen     185,000                                           nil                  21 November 2026 to 21 November 2027  2/3 EPS and 1/3 TSR
 Jan Witte        528,000                                           nil                  21 November 2026 to 21 November 2027  2/3 EPS and 1/3 TSR
 Dmitri Tikhonov  363,000                                           nil                  21 November 2026 to 21 November 2027  2/3 EPS and 1/3 TSR
 Rebecca Venis    346,000                                           nil                  21 November 2026 to 21 November 2027  2/3 EPS and 1/3 TSR
 Kevin Ayles      219,000                                           nil                  21 November 2026 to 21 November 2027  2/3 EPS and 1/3 TSR

 

 

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.   STEVE CULLEN

                                                                   2.   JAN WITTE

                                                                   3.   DMITRI TIKHONOV

                                                                   4.   REBECCA VENIS

                                                                   5.   KEVIN AYLES
 2    Reason for the notification
 a)   Position/status                                              1.   CHIEF FINANCIAL OFFICER

                                                                   2.   RCML, CHIEF EXECUTIVE OFFICER

                                                                   3.   CHIEF INVESTMENT OFFICER

                                                                   4.   CHIEF TECHNOLOGY OFFICER

                                                                   5.   HEAD OF HR AND COMPANY SECRETARY

 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 NIL-COST OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE

                                                            RECORD PLC LONG TERM INCENTIVE PLAN

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

      Exercise price of                                                                                     1.   185,000

      £nil                                                                                                  2.   528,000

                                                                                                            3.   363,000

                                                                                                            4.   346,000

                                                                                                            5.   219,000

 d)   Aggregated information

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

      - Price

 e)   Date of the transaction                                      21 NOVEMBER 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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBUBDBUGDDGXB