Director/PDMR Shareholding

202106210839RNS_____UKDISCLO_20210621_5839C REC True <![CDATA[Director/PDMR Shareholding]]> Mon, 21 Jun 2021 13:39:00 GMT Mon, 21 Jun 2021 13:38:23 GMT
RNS Number : 5839C
Record PLC
21 June 2021
 

21 June 2021

 

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

 

Record plc Director/PDMR Shareholding

 

The following directors and senior managers of the Company acquired Ordinary Shares at a price of 88.988 pence per share pursuant to their rights under the Group Profit Share Scheme on 18 June 2021. The Company was notified of these acquisitions on 18 June 2021.

 

Director

Number of Ordinary Shares

Steve Cullen

7,894

Leslie Hill

82,497

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

11,456

Joel Sleigh

11,438

Kevin Ayles

10,844

Rebecca Venis

16,637

 

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 EU Market Abuse Regulation 596/2014 (as it forms part of retained law as defined in the European Union (Withdrawal) Act 2018):

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1.   STEVE CULLEN*

2.   LESLIE HILL

3.   DMITRI TIKHONOV*

4.   JOEL SLEIGH

5.   KEVIN AYLES*

6.   REBECCA VENIS

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

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF FINANCIAL OFFICER

2.   CHIEF EXECUTIVE OFFICER

3.   CHIEF INVESTMENT OFFICER

4.   CHIEF OPERATING OFFICER

5.   HEAD OF HUMAN RESOURCES

6.   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

 

 

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)

£0.88988

1.     7,894 SHARES

2.     82,497 SHARES

3.     11,456 SHARES

4.     11,438 SHARES

5.     10,844 SHARES

6.     16,637 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

18 JUNE 2021

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHBDGDLIXDDGBB