REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

Mon 14:00

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RNS Number : 8454U  Record PLC  11 August 2025

11 August 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, in accordance with DTR 3.1.4R(1) that on 8 August 2025
the following directors of the Company (each a person discharging managerial
responsibilities) exercised share options issued under the Record plc Share
Scheme and Record plc Long Term Incentive Plan as detailed below. The Company
was notified of this exercise on 8 August 2025.

 

 PDMR         Number of Ordinary Shares exercised  Exercise price (pence)
 Kevin Ayles  164,112                              Nil
              125,000                              40.00
 Jan Witte    100,000                              28.90
              500,000                              37.30
              500,000                              37.30
              150,000                              40.00

 

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.   KEVIN AYLES

                                                                   2.   JAN WITTE

 2    Reason for the notification
 a)   Position/status                                              1.   CHIEF OF STAFF

                                                                   2.   CHIEF EXECUTIVE 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                                                          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 AND THE RECORD PLC LONG TERM INCENTIVE SCHEME

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

      1.   Nil                                                                                              1.   164,112 SHARES

      2.   £0.4000                                                                                          2.   125,000 SHARES

      3.   £0.2890                                                                                          3.   100,000 SHARES

      4.   £0.3730                                                                                          4.   500,000 SHARES

      5.   £0.3730                                                                                          5.   500,000 SHARES

      6.   £0.4000                                                                                          6.   150,000 SHARES
 d)   Aggregated information                                       Prices(s)                                Volume (Shares)

      - Aggregated volume

      - Price

      1.   £0.1729                                                                                          1.   289,112 SHARES

      2.   £0.3695                                                                                          2.   1,250,000 SHARES
 e)   Date of the transaction                                      8 AUGUST 2025

 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 8 August 2025 the following directors (each a person
discharging managerial responsibilities) sold ordinary shares to cover the
exercise price (where relevant) and stamp duty reserve tax on the options
detailed above, and income tax and national insurance liability (where
relevant) arising from the gain on exercise. The Company was notified of this
disposal on 8 August 2025.

 

 PDMR    Number of Ordinary Shares sold      Sale price (pence)
 Kevin Ayles               180,939           59.37
 Jan Witte                 970,694           59.37

 

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.   KEVIN AYLES

                                                                   2.   JAN WITTE
 2    Reason for the notification
 a)   Position/status                                              1.   CHIEF OF STAFF

                                                                   2.   CHIEF EXECUTIVE 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)

      £0.5937                                                                                            1.     180,939

                                                                                                         2.     970,694
 d)   Aggregated information

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

      - Price

 e)   Date of the transaction                                      8 AUGUST 2025

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

 

 

For any queries related to this notification please contact: Cerian Tahany,
Company Secretary on 01753 852222.

 

 

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