Director/PDMR Shareholding

RNS Number : 7669I

Record PLC

20 June 2011

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer RECORD PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION RELATES TO (i) - A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R.
3.	Name of person discharging managerial responsibilities/director MR. PAUL SHERIFF	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THE TRANSFEREE, MRS. VALERIE SHERIFF, IS A CONNECTED PERSON, BEING THE SPOUSE OF THE PERSON NAMED IN 3.
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest BOTH - NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 BEING TRANSFERRED TO THE PERSON NAMED IN 4.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 0.025p EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them RECORD PLC EMPLOYEE BENEFIT TRUST AS NOMINEE FOR THE PERSON IN 3 (BEFORE THE TRANSFER) AND FOR 4 (AFTER THE TRANSFER)	8	State the nature of the transaction SPOUSE TRANSFER FOR NIL CONSIDERATION
9.	Number of shares, debentures or financial instruments relating to shares acquired 111,666 ACQUIRED BY PERSON IN 4	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.05%
11.	Number of shares, debentures or financial instruments relating to shares disposed 111,666 DISPOSED OF BY PERSON IN 3	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.05%
13.	Price per share or value of transaction NIL	14.	Date and place of transaction 20 JUNE 2011 JERSEY
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MR. PAUL SHERIFF: no shares (0.0%) MRS. VALERIE SHERIFF: 556,775 shares (0.25%)	16.	Date issuer informed of transaction 20 JUNE 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A

23.

Any additional information NONE

24.

Name of contact and telephone number for queries JOANNE MANNING 01753 852222

Name of authorised official of issuer responsible for making notification Joanne Manning Date of notification  20 JUNE 2011

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

RDSBUGDLXGDBGBG