Director/PDMR Shareholding

RNS Number : 7151Q

Record PLC

29 June 2022

 

29 June 2022

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 Company announces that the following PCA of a person discharging managerial responsibilities of the Company was granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 29 June 2022.

PCA of Senior Manager	Number of Ordinary Shares over which option held	Exercise Price per Share £  (market share price at grant)	Period during which exercisable
James Allen	150,000	0.729609	29 June 2023 to 29 June 2027

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	JAMES ALLEN
2	Reason for the notification
a)	Position/status	PCA OF REBECCA VENIS (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	GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	PCA of Senior Manager: Price(s) and volume(s)	Prices(s)	Volume(s)
		Exercise price of £0.729609 (market share price on 29 June 2022)	1.  150,000 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	29 June 2022
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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

 

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