Director/PDMR Shareholding

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 /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 Identification code	ORDINARY SHARES OF 0.025 PENCE PER SHARE GB00B28ZPS36
b)	Nature of the transaction	SALE OF ORDINARY SHARES IN RELATION TO THE TENDER OFFER
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.44790	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 volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	17 JULY 2017
f)	Place of the transaction	LONDON STOCK EXCHANGE MAIN MARKET (XLON)

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

 

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