Director/PDMR Shareholding

RNS Number : 4925T

Record PLC

24 November 2021

 

24 November 2021

Record plc ('Record' or the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

The following directors and senior managers of the Company acquired Ordinary Shares at a price of 76.9557 pence per share pursuant to their rights under the Group Profit Share Scheme on 24 November 2021. The Company was notified of these acquisitions on 24 November 2021.

Director	Number of Ordinary Shares
Steve Cullen	12,464
Leslie Hill	186,644

Senior manager	Number of Ordinary Shares
Dmitri Tikhonov	38,241
Joel Sleigh	8,814
Kevin Ayles	20,871
Rebecca Venis	36,525

Steve Cullen, Dmitri Tikhonov and Kevin Ayles 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 UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.  STEVE CULLEN* 2.  LESLIE HILL 3.  DMITRI TIKHONOV* 4.  JOEL SLEIGH 5.  KEVIN AYLES* 6.  REBECCA VENIS * Shares transferred to spouse (as a PCA) upon acquisition
2	Reason for the notification
a)	Position/status	1.  CHIEF FINANCIAL OFFICER 2.  CHIEF EXECUTIVE OFFICER 3.  CHIEF INVESTMENT OFFICER 4.  CHIEF OPERATING OFFICER 5.  HEAD OF HUMAN RESOURCES 6.  DIRECTOR OF STRATEGIC INITIATIVES
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	ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP PROFIT SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.769557	1.    12,464 SHARES 2.    186,644 SHARES 3.    38,241 SHARES 4.    8,814 SHARES 5.    20,871 SHARES 6.    36,525 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	24 NOVEMBER 2021
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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

 

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