Director/PDMR Shareholding

202206230745RNS_____UKDISCLO_20220623_9959P REC True <![CDATA[Director/PDMR Shareholding]]> Thu, 23 Jun 2022 12:45:00 GMT Thu, 23 Jun 2022 12:42:27 GMT
RNS Number : 9959P
Record PLC
23 June 2022
 

23 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 following directors and senior managers of the Company acquired Ordinary Shares at a price of 70.9352 pence per share pursuant to their rights under the Group Profit Share Scheme on 22 June 2022. The Company was notified of these acquisitions on 22 June 2022.

 

Director

Number of Ordinary Shares

Leslie Hill

206,252

Steve Cullen

12,226

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

49,902

Kevin Ayles

20,473

Rebecca Venis

35,827

Jan Witte

88,692

 

PCA of Senior Manager

Number of Ordinary Shares

James Allen

(spouse of Rebecca Venis)

4,074

 

Steve Cullen, Dmitri Tikhonov and Kevin Ayles transferred the number of shares disclosed above to their respective spouses upon acquisition.

 

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.   LESLIE HILL

2.   STEVE CULLEN*

3.   DMITRI TIKHONOV*

4.   KEVIN AYLES*

5.   REBECCA VENIS

6.   JAN WITTE

7.   JAMES ALLEN

* Shares transferred to spouse (as a PCA) upon acquisition

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF EXECUTIVE OFFICER

2.   CHIEF FINANCIAL OFFICER

3.   CHIEF INVESTMENT OFFICER

4.   HEAD OF HUMAN RESOURCES

5.   DIRECTOR OF STRATEGIC INITIATIVES

6.   GLOBAL HEAD OF SALES

7.   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

 

 

ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP PROFIT SHARE SCHEME

c)

 

Price(s) and volume(s)

 

Prices(s)

Volume(s)

£0.709352

1.     206,252 SHARES

2.     12,226 SHARES

3.     49,902 SHARES

4.     20,473 SHARES

5.     35,827 SHARES

6.     88,692 SHARES

7.     4,074 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

22 JUNE 2022

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.

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