Director/PDMR Shareholding

202206291306RNS_____UKDISCLO_20220629_7151Q REC True <![CDATA[Director/PDMR Shareholding]]> Wed, 29 Jun 2022 18:06:00 GMT Wed, 29 Jun 2022 18:02:47 GMT
RNS Number : 7151Q
Record PLC
29 June 2022
 

29 June 2022

 

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 PCA of a person discharging managerial responsibilities of the Company was granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 29 June 2022.

 

 

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

150,000

0.729609

29 June 2023 to 29 June 2027

 

 

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

 

             JAMES ALLEN

2

Reason for the notification

a)

 

Position/status

 

PCA OF REBECCA VENIS (DIRECTOR OF STRATEGIC INITIATIVES)

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)

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

 

Prices(s)

Volume(s)

Exercise price of £0.729609 (market share price on 29 June 2022)

1.   150,000 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

 

e)

 

Date of the transaction

 

29 June 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 852222.

 

 

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