Record PLC Director/PDMR Shareholding (9168R)
June 20 2018 - 2:00AM
UK Regulatory
TIDMREC
RNS Number : 9168R
Record PLC
20 June 2018
20 June 2018
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company
acquired Ordinary Shares at 45.30 pence per share pursuant to their
rights under the Group Profit Share Scheme on 20 June 2018. The
Company was notified of these acquisitions on 20 June 2018.
Director Number of Ordinary Shares
James Wood-Collins 64,508
--------------------------
Steve Cullen 14,336
--------------------------
Leslie Hill 64,508
--------------------------
Bob Noyen 64,508
--------------------------
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 25,539
--------------------------
Joel Sleigh 24,754
--------------------------
Kevin Ayles 8,674
--------------------------
James Wood-Collins, 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. JAMES WOOD-COLLINS*
2. STEVE CULLEN
3. LESLIE HILL
4. BOB NOYEN
5. DMITRI TIKHONOV*
6. JOEL SLEIGH*
7. KEVIN AYLES*
* 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. HEAD OF CLIENT TEAM
4. CHIEF INVESTMENT OFFICER
5. HEAD OF PORTFOLIO MANAGEMENT
6. CHIEF OPERATING OFFICER
7. HEAD OF HUMAN RESOURCES
----------------------------- -------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
----------------------------- -------------------------------------------
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 ORDINARY SHARES OF 0.025 PENCE PER
financial instrument, SHARE
type of instrument
Identification code 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)
----------------------------- -------------- ---------------------------
GBP0.45300 1. 64,508 SHARES
2. 14,336 SHARES
3. 64,508 SHARES
4. 64,508 SHARES
5. 25,539 SHARES
6. 24,754 SHARES
7. 8,674 SHARES
----------------------------- -------------- ---------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
----------------------------- -------------------------------------------
e) Date of the transaction 20 JUNE 2018
----------------------------- -------------------------------------------
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.
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.
END
DSHBLGDLUDBBGIC
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