Director/PDMR Shareholding

RNS Number : 7322Q

Record PLC

01 December 2016

 

1 December 2016

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

Record plc Director/PDMR Shareholding

The Company announces 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 30 November 2016.

Name	Number of Ordinary Shares over which option held	Exercise Price per Share £  (market share price at grant)	Period during which exercisable
James Wood-Collins (Director)	550,000	£0.3407	30 November 2019 to 29 November 2022
Steve Cullen (Director)	550,000	£0.3407	30 November 2019 to 29 November 2022
Leslie Hill (Director)	550,000	£0.3407	30 November 2019 to 29 November 2022
Bob Noyen (Director)	550,000	£0.3407	30 November 2019 to 29 November 2022
Dmitri Tikhonov (Senior Manager)	100,000	£0.3407	30 November 2017 to 29 November 2021
Joel Sleigh (Senior Manager)	100,000	£0.3407	30 November 2017 to 29 November 2021

The notification below, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014, provides further detail:

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 /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	OPTION OVER ORDINARY SHARES OF 0.025 PENCE PER SHARE GB00B28ZPS36
b)	Nature of the transaction	GRANT OF AN OPTION OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		Option Exercise price: £0.3407	1.   550,000 SHARES 2.   550,000 SHARES 3.   550,000 SHARES 4.   550,000 SHARES 5.   100,000 SHARES 6.   100,000 SHARES
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	30 NOVEMBER 2016
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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

 

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