Director/PDMR Shareholding

RNS Number : 8342M

Record PLC

26 January 2021

 

26 January 2021

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

REG-Record PLC Director/PDMR Shareholding 

The Company announces, in accordance with DTR 3.1.4R(1) that the following senior managers of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 25 January as detailed below. The Company was notified of this exercise on 25 January.

Senior manager	Number of Ordinary Shares exercised	Exercise price
Joel Sleigh	25,000	34.0718p
Kevin Ayles	25,000	34.0718p

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 25 January the following senior managers sold ordinary shares to cover the exercise price and stamp duty reserve tax of the options detailed above, and income tax and national insurance liability arising from the gain on exercise. The Company was notified of this disposal on 25 January.

Senior manager	Number of Ordinary Shares sold	Sale price
Joel Sleigh	20,970	49.4245p
Kevin Ayles	20,970	49.4245p

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.  JOEL SLEIGH 2.  KEVIN AYLES
2	Reason for the notification
a)	Position/status	1.  CHIEF OPERATING OFFICER 2.  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	EXERCISE OF UNAPPROVED OPTIONS OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		1.  £0.340718 2.  £0.340718	25,000 SHARES 25,000 SHARES
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	25 JANUARY 2021
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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