REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

Wed 11:30

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RNS Number : 3854O  Record PLC  25 June 2025

25 June 2025

 

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 (each a person discharging managerial responsibilities or "PDMR") were
granted awards in the form of nil-cost options over Ordinary Shares of 0.025p
each, under the Record plc Long Term Incentive Plan (the "LTIP"), on 23 June
2025. The terms and relevant performance periods have been summarised below.

 

 

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

                                                              Price per Share £

 Jan Witte  2,021,000                                         Nil                  1 April 2024 to 31 March 2027  1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

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

                                                              Price per Share £

 Jan Witte  2,021,000                                         Nil                  1 April 2025 to 31 March 2028  1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

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

                                                                    Price per Share £

 Richard Heading  1.102,000                                         Nil                  1 April 2024 to 31 March 2027  1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

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

                                                                    Price per Share £

 Richard Heading  1,102,000                                         Nil                  1 April 2025 to 31 March 2028  1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

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

                                                                Price per Share £

 Kevin Ayles  827,000                                           Nil                  1 April 2024 to 31 March 2027  1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

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

                                                                Price per Share £

 Kevin Ayles  827,000                                           Nil                  1 April 2025 to 31 March 2028  1/3 EPS, 1/3 TSR and 1/3 strategic objectives

 

 

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.   RICHARD HEADING

                                                                   3.   KEVINAYLES
 2    Reason for the notification
 a)   Position/status                                              1.   CHIEF EXECUTIVE OFFICER

                                                                   2.   CHIEF FINANCIAL OFFICER

                                                                   3.   CHIEF OF STAFF

 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 UNDER 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.   4,042,000

      £nil                                                                                                 2.   2,204,000

                                                                                                           3.   1,654,000
 d)   Aggregated information

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

      - Price

 e)   Date of the transaction                                      23 JUNE 2025

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

 

For further information:

 

 Record plc
 Cerian Tahany:  Company Secretary   companysecretariat@recordfg.com
                                     +44 (0) 20 3892 1300

 

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