Record PLC Director/PDMR Shareholding (6134I)
20 June 2017 - 8:56PM
UK Regulatory
TIDMREC
RNS Number : 6134I
Record PLC
20 June 2017
20 June 2017
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company
acquired Ordinary Shares at 46.00 pence per share pursuant to their
rights under the Group Profit Share Scheme on 20 June 2017. The
Company was notified of these acquisitions on 20 June 2017.
Director Number of Ordinary
Shares
-------------------- -------------------
James Wood-Collins 72,058
-------------------- -------------------
Steve Cullen 52,315
-------------------- -------------------
Leslie Hill 233,796
-------------------- -------------------
Bob Noyen 72,058
-------------------- -------------------
Senior manager Number of Ordinary
Shares
----------------- -------------------
Dmitri Tikhonov 28,528
----------------- -------------------
Joel Sleigh 27,005
----------------- -------------------
James Wood-Collins and Dmitri Tikhonov 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 EU Market Abuse Regulation 596/2014:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------------
a) Name 1. JAMES WOOD-COLLINS*
2. STEVE CULLEN
3. LESLIE HILL
4. BOB NOYEN
5. DMITRI TIKHONOV*
6. JOEL SLEIGH
* 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. HEAD OF CLIENT TEAM
4. CHIEF INVESTMENT OFFICER
5. HEAD OF PORTFOLIO MANAGEMENT
6. CHIEF OPERATING OFFICER
--- ------------------------ ----------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ ----------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------
a) Name RECORD PLC
--- ------------------------ ----------------------------------------------
b) LEI (inclusion 5493000VJ55ZTYGX4322
optional)
--- ------------------------ ----------------------------------------------
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 ORDINARY SHARES OF 0.025
the financial PENCE PER SHARE
instrument, type
of instrument
GB00B28ZPS36
Identification
code
--- ------------------------ ----------------------------------------------
b) Nature of the ACQUISITION OF INTERESTS
transaction IN THE COMPANY IN ACCORDANCE
WITH THE RULES OF THE RECORD
PLC GROUP PROFIT SHARE SCHEME
--- ------------------------ ----------------------------------------------
c) Price(s) and Prices(s) Volume(s)
volume(s)
--- ------------------------ ------------- -------------------------------
GBP0.4600 1. 72,058 SHARES
2. 52,315 SHARES
3. 233,796 SHARES
4. 72,058 SHARES
5. 28,528 SHARES
6. 27,005 SHARES
--- ------------------------ ------------- -------------------------------
d) Aggregated information
- Aggregated ONE TRANSACTION PER INDIVIDUAL
volume - SEE SECTION C ABOVE
- Price
--- ------------------------ ----------------------------------------------
e) Date of the transaction 20 JUNE 2017
--- ------------------------ ----------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ ----------------------------------------------
For any queries related to this notification please contact:
Joanne Manning, Company Secretary on 01753 852222.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 20, 2017 06:56 ET (10:56 GMT)
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