Director/PDMR Shareholding

Record PLC

21 November 2023

 

21 November 2023

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 21 November 2023.

PDMR	Number of Ordinary Shares over which option held	Exercise Price per Share £	Period during which exercisable	Performance Conditions
Steve Cullen	185,000	nil	21 November 2026 to 21 November 2027	2/3 EPS and 1/3 TSR
Jan Witte	528,000	nil	21 November 2026 to 21 November 2027	2/3 EPS and 1/3 TSR
Dmitri Tikhonov	363,000	nil	21 November 2026 to 21 November 2027	2/3 EPS and 1/3 TSR
Rebecca Venis	346,000	nil	21 November 2026 to 21 November 2027	2/3 EPS and 1/3 TSR
Kevin Ayles	219,000	nil	21 November 2026 to 21 November 2027	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.   RCML, CHIEF EXECUTIVE OFFICER 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.   185,000 2.   528,000 3.   363,000 4.   346,000 5.   219,000
d)	Aggregated information - Aggregated volume - Price	Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)
e)	Date of the transaction	21 NOVEMBER 2023
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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