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
|
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
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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