Director/PDMR Shareholding

RNS Number : 9761Y

Record PLC

09 September 2022

 

9 September 2022

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

Grant of share options and PDMR notification

The Company announces that the following directors and senior managers of the Company (each a person discharging managerial responsibilities) were granted nil-cost options over Ordinary Shares of 0.025p each, under the terms of the Record plc Long Term Incentive Plan, on 8 September 2022.

PDMR	Number of Ordinary Shares over which option held	Exercise Price per Share £	Period during which exercisable	Performance Conditions
Steve Cullen	325,000	nil	31 March 2025 to 31 March 2026	2/3 EPS and 1/3 TSR
Jan Witte	835,000	nil	31 March 2025 to 31 March 2026	2/3 EPS and 1/3 TSR
Dmitri Tikhonov	685,000	nil	31 March 2025 to 31 March 2026	2/3 EPS and 1/3 TSR
Rebecca Venis	655,000	nil	31 March 2025 to 31 March 2026	2/3 EPS and 1/3 TSR
Kevin Ayles	390,000	nil	31 March 2025 to 31 March 2026	2/3 EPS and 1/3 TSR

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.  JAN WITTE 3.  DMITRI TIKHONOV 4.  REBECCA VENIS 5.  KEVIN AYLES
2	Reason for the notification
a)	Position/status	1.  CHIEF FINANCIAL OFFICER 2.  HEAD OF SALES 3.  CHIEF INVESTMENT OFFICER 4.  CHIEF TECHNOLOGY OFFICER 5.  HEAD OF HR AND COMPANY SECRETARY
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 NIL-COST OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC LONG TERM INCENTIVE PLAN
c)	Senior Managers: Price(s) and volume(s)	Prices(s)	Volume(s)
		Exercise price of £nil	1.  325,000 2.  835,000 3.  685,000 4.  655,000 5.  390,000
d)	Aggregated information - Aggregated volume - Price	Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)
e)	Date of the transaction	8 SEPTEMBER 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 605881.

 

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