Director/PDMR Shareholding

202309180941RNS_____UKDISCLO_20230918_8084M REC True Mon, 18 Sep 2023 14:41:00 GMT Mon, 18 Sep 2023 14:38:54 GMT
RNS Number : 8084M
Record PLC
18 September 2023
 

18 September 2023

 

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

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

 

The Company announces that the following directors and senior managers of the Company were granted options over Ordinary Shares of 0.025p each, under Parts One and Two of the Record Plc Share Scheme, on 12 September 2023.

 

 

PDMR

Number of Ordinary Shares over which option held

Exercise

Price per Share £

 

Period during which exercisable

Jan Witte

130,000

75.6836

12 September 2024 to 11 September 2028

Kevin Ayles

70,000

75.6836

12 September 2024 to 11 September 2028

Kevin Ayles

60,000

75.6836

12 September 2027 to 11 September 2028

Rebecca Venis

70,000

75.6836

12 September 2024 to 11 September 2028

Rebecca Venis

60,000

75.6836

12 September 2027 to 11 September 2028

 

 

PCA of Senior Manager

Number of Ordinary Shares over which option held

Exercise

Price per Share £

 (market share price at grant)

Period during which exercisable

James Allen

100,000

75.6836

12 September 2024 to 11 September 2028

James Allen

30,000

75.6836

12 September 2027 to 11 September 2028

 

 

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.   JAN WITTE

2.   KEVIN AYLES

3.   REBECCA VENIS

4.   JAMES ALLEN

2

Reason for the notification

a)

 

Position/status

 

1.   CEO OF RECORD CURRENCY MANAGEMENT LTD

2.   HEAD OF HR AND COMPANY SECRETARY

3.   CHIEF TECHNOLOGY OFFICER

4.   PCA OF REBECCA VENIS

 

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 SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME

c)

 

Senior Managers: Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

Exercise price of

£0.756836 (market share price on 12 September 2023)

1.   130,000

2.   130,000

3.   130,000

 

 

 

PCA of Senior Manager: Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

Exercise price of

£0.756836 (market share price on 12 September 2023)

4.   130,000

 




d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)

 

 

e)

 

Date of the transaction

 

12 SEPTEMBER 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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