Record PLC Director/PDMR Shareholding (6892F)
23 February 2018 - 1:23AM
UK Regulatory
TIDMREC
RNS Number : 6892F
Record PLC
22 February 2018
22 February 2018
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The Company announces, in accordance with DTR 3.1.4R(1), that
the following directors and senior managers of the company were
granted options over Ordinary Shares of 0.025p each, under the
Record plc Share Scheme, on 26 January 2018.
Director Number Exercise Period during
of Ordinary Price per which exercisable
Shares Share GBP
over which (market
option share price
held at grant)
-------------------- ------------- ------------- -------------------
26 January
2021 to 25
James Wood-Collins 1,300,000 0.4350 January 2024
-------------------- ------------- ------------- -------------------
26 January
2021 to 25
Steve Cullen 125,000 0.4350 January 2024
-------------------- ------------- ------------- -------------------
26 January
2021 to 25
Leslie Hill 280,000 0.4350 January 2024
-------------------- ------------- ------------- -------------------
26 January
2021 to 25
Bob Noyen 280,000 0.4350 January 2024
-------------------- ------------- ------------- -------------------
Senior Manager Number Exercise Period during
of Ordinary Price per which exercisable
Shares Share GBP
over which (market
option share price
held at grant)
----------------- ------------- ------------- -------------------
26 January
2022 to 25
Dmitri Tikhonov 60,000 0.4350 January 2023
----------------- ------------- ------------- -------------------
26 January
2022 to 25
Joel Sleigh 60,000 0.4350 January 2023
----------------- ------------- ------------- -------------------
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
--- ------------------------ ----------------------------------------------
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 GRANT OF SHARE OPTIONS IN
transaction THE COMPANY IN ACCORDANCE
WITH THE RULES OF THE RECORD
PLC SHARE SCHEME
--- ------------------------ ----------------------------------------------
c) Price(s) and Prices(s) Volume(s)
volume(s)
--- ------------------------ ----------------- ---------------------------
Exercise 1. 1,300,000 SHARES
price of 2. 125,000 SHARES
GBP0.4350 3. 280,000 SHARES
(closing 4. 280,000 SHARES
share price 5. 60,000 SHARES
on 25 January 6. 60,000 SHARES
2018)
--- ------------------------ ----------------- ---------------------------
d) Aggregated information
- Aggregated ONE TRANSACTION PER INDIVIDUAL
volume - SEE SECTION C ABOVE
- Price
--- ------------------------ ----------------------------------------------
e) Date of the transaction 26 JANUARY 2018
--- ------------------------ ----------------------------------------------
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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