Record PLC Director/PDMR Shareholding (2765L)
17 July 2017 - 11:19PM
UK Regulatory
TIDMREC
RNS Number : 2765L
Record PLC
17 July 2017
17 July 2017
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
Further to the Results of General Meeting and Tender Offer
announcement of 14 July 2017, the following directors and senior
managers of the Company participated in the Tender Offer and sold
Ordinary Shares at 44.790 pence per share on 17 July 2017 as
detailed below. The Company was notified of these transactions
today.
Director Number of Ordinary
Shares sold
------------------------ -------------------
Neil Record 8,584,170
------------------------ -------------------
Leslie Hill 1,579,916
------------------------ -------------------
Bob Noyen 500,000
------------------------ -------------------
James Wood-Collins 267,534
------------------------ -------------------
Catherine Wood-Collins
(spouse) 26,898
------------------------ -------------------
Steve Cullen 54,683
------------------------ -------------------
Janine Cullen (spouse) 26,763
------------------------ -------------------
Senior manager Number of Ordinary
Shares sold
-------------------------- -------------------
Dmitri Tikhonov 3,788
-------------------------- -------------------
Maria Tikhonova (spouse) 317,578
-------------------------- -------------------
Susan Sleigh (spouse
of Joel Sleigh) 85,852
-------------------------- -------------------
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. NEIL RECORD
2. LESLIE HILL
3. BOB NOYEN
4. JAMES WOOD-COLLINS
5. CATHERINE WOOD-COLLINS
(PCA)
6. STEVE CULLEN
7. JANINE CULLEN (PCA)
8. DMITRI TIKHONOV
9. MARIA TIKHONOVA (PCA)
10. SUSAN SLEIGH (PCA OF
JOEL SLEIGH)
--- ------------------------ ----------------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------------
a) Position/status 1. CHAIRMAN
2. HEAD OF CLIENT TEAM
3. CHIEF INVESTMENT OFFICER
4. CHIEF EXECUTIVE OFFICER
5. PCA (SPOUSE) OF CHIEF
EXECUTIVE OFFICER
6. CHIEF FINANCIAL OFFICER
7. PCA (SPOUSE) OF CHIEF
FINANCIAL OFFICER
8. HEAD OF PORTFOLIO MANAGEMENT
9. PCA (SPOUSE) OF HEAD
OF PORTFOLIO MANAGEMENT
10. PCA (SPOUSE) OF 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 SALE OF ORDINARY SHARES
transaction IN RELATION TO THE TENDER
OFFER
--- ------------------------ ----------------------------------------------
c) Price(s) and Prices(s) Volume(s)
volume(s)
--- ------------------------ -------------- ------------------------------
GBP0.44790 1. 8,584,170
2. 1,579,916
3. 500,000
4. 267,534
5. 26,898
6. 54,683
7. 26,763
8. 3,788
9. 317,578
10. 85,852
--- ------------------------ -------------- ------------------------------
d) Aggregated information
- Aggregated ONE TRANSACTION PER INDIVIDUAL
volume - SEE SECTION C ABOVE
- Price
--- ------------------------ ----------------------------------------------
e) Date of the transaction 17 JULY 2017
--- ------------------------ ----------------------------------------------
f) Place of the LONDON STOCK EXCHANGE MAIN
transaction MARKET (XLON)
--- ------------------------ ----------------------------------------------
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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