Director/PDMR Shareholding

RNS Number : 4710I

Record PLC

26 November 2018

 

26 November 2018

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

Record plc Director/PDMR Shareholding

The following directors and senior managers of the Company acquired Ordinary Shares at 31.072 pence per share pursuant to their rights under the Group Profit Share Scheme on 26 November 2018. The Company was notified of these acquisitions on 26 November 2018.

Director	Number of Ordinary Shares
James Wood-Collins	101,756
Steve Cullen	26,438
Leslie Hill	101,756
Bob Noyen	101,756

Senior manager	Number of Ordinary Shares
Dmitri Tikhonov	40,285
Joel Sleigh	40,219
Kevin Ayles	14,596

James Wood-Collins, Dmitri Tikhonov, Joel Sleigh 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 EU Market Abuse Regulation 596/2014:

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* 7.   KEVIN AYLES* * Shares transferred to spouse (as a PCA) upon acquisition
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 7.   HEAD OF HUMAN RESOURCES
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)
		£0.31072	1.   101,756 SHARES 2.   26,438 SHARES 3.   101,756 SHARES 4.   101,756 SHARES 5.   40,285 SHARES 6.   40,219 SHARES 7.   14,596 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	26 NOVEMBER 2018
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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