Director/PDMR Shareholding

202006221123RNS_____UKDISCLO_20200622_6994Q REC True Mon, 22 Jun 2020 16:23:00 GMT Mon, 22 Jun 2020 16:23:57 GMT
RNS Number : 6994Q
Record PLC
22 June 2020
 

22 June 2020

 

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

 

Record plc Director/PDMR Shareholding

 

The following directors and senior managers of the Company acquired Ordinary Shares at 38.0129 pence per share pursuant to their rights under the Group Profit Share Scheme on

22 June 2020. The Company was notified of these acquisitions on 22 June 2020.

 

Director

Number of Ordinary Shares

Steve Cullen

24,149

Leslie Hill

191,772

Bob Noyen

92,531

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

36,633

Joel Sleigh

45,715

Kevin Ayles

16,779

 

Dmitri Tikhonov, Joel Sleigh 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:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1.   STEVE CULLEN

2.   LESLIE HILL

3.   BOB NOYEN

4.   DMITRI TIKHONOV*

5.   JOEL SLEIGH*

6.   KEVIN AYLES*

* 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.   HEAD OF PORTFOLIO MANAGEMENT

5.   CHIEF OPERATING OFFICER

6.   HEAD OF HUMAN RESOURCES

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)

£0.380129

1.     24,149 SHARES

2.   191,772 SHARES

3.     92,531 SHARES

4.     36,633 SHARES

5.     45,715 SHARES

6.     16,779 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

22 JUNE 2020

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

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


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