Director/PDMR Shareholding

202108131037RNS_____UKDISCLO_20210813_6525I REC True <![CDATA[Director/PDMR Shareholding]]> Fri, 13 Aug 2021 15:37:00 GMT Fri, 13 Aug 2021 15:37:48 GMT
RNS Number : 6525I
Record PLC
13 August 2021
 

13 August 2021

 

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 the Record plc Share Scheme, on 13 August 2021.

 

 

Senior Manager

Number of Ordinary Shares over which option held

Exercise

Price per Share £

 

Period during which exercisable

Rebecca Venis

600,000

0.40

13 August 2022 to 12 August 2026

Kevin Ayles

500,000

0.40

13 August 2022 to 12 August 2026

Dmitri Tikhonov

300,000

0.40

13 August 2022 to 12 August 2026

 

 

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

70,000

0.857131

13 August 2022 to 12 August 2026

James Allen

30,000

0.857131

13 August 2025 to 12 August 2026

 

 

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.   REBECCA VENIS

2.   KEVIN AYLES

3.   DMITRI TIKHONOV

4.   JAMES ALLEN

2

Reason for the notification

a)

 

Position/status

 

1.   DIRECTOR OF STRATEGIC INITIATIVES, SYSTEMS

2.   HEAD OF HR AND COMPANY SECRETARY

3.   CHIEF INVESTMENT 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 £0.40

1.   600,000 SHARES

2.   500,000 SHARES

3.   300,000 SHARES

 


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

 

Prices(s)

Volume(s)

Exercise price of £0.857131 (market share price on 12 August 2021)

4.   100,000 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

 

e)

 

Date of the transaction

 

13 AUGUST 2021

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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