Record PLC Director/PDMR Shareholding (0442W)
July 27 2018 - 8:46AM
UK Regulatory
TIDMREC
RNS Number : 0442W
Record PLC
27 July 2018
27 July 2018
Record plc ('Record' or the 'Company')
REG-Record PLC PDMR Shareholding
The Company announces, in accordance with DTR 3.1.4R(1) that the
following senior managers of the Company exercised two tranches of
Unapproved Share Options issued under the Record plc Share Scheme
on 26 July as detailed below. The Company was notified of this
exercise today.
Senior manager Number of Ordinary Exercise price
Shares exercised
Dmitri Tikhonov 25,000 24.500p
37,500 34.500p
------------------- ---------------
Joel Sleigh 25,000 24.500p
37,500 34.500p
------------------- ---------------
Kevin Ayles 25,000 24.500p
37,500 34.500p
------------------- ---------------
In addition to the above, the Company announces, in accordance
with DTR 3.1.4R(1) that on 26 July the following senior managers
sold ordinary shares to cover the exercise price of the options
detailed above and income tax and national insurance liability
arising from the gain on exercise. The Company was notified of this
disposal today.
Senior manager Number of Ordinary Sale price
Shares sold
Dmitri Tikhonov 53,850 41.2791p
------------------- -----------
Joel Sleigh 53,850 41.2791p
------------------- -----------
Kevin Ayles 53,850 41.2791p
------------------- -----------
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. DMITRI TIKHONOV
2. JOEL SLEIGH
3. KEVIN AYLES
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status 1. HEAD OF PORTFOLIO MANAGEMENT
2. CHIEF OPERATING OFFICER
3. 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 EXERCISE OF UNAPPROVED OPTIONS OVER
ORDINARY SHARES IN ACCORDANCE WITH
THE RULES OF THE RECORD PLC SHARE
SCHEME
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- -------------------------- ---------------
1. GBP0.24500 25,000 SHARES
GBP0.34500 37,500 SHARES
2. GBP0.24500 25,000 SHARES
GBP0.34500 37,500 SHARES
3. GBP0.24500 25,000 SHARES
GBP0.34500 37,500 SHARES
-------------------------- -------------------------- ---------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 26 JULY 2018
-------------------------- -------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. DMITRI TIKHONOV
2. JOEL SLEIGH
3. KEVIN AYLES
-------------------------- ------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status 1. HEAD OF PORTFOLIO MANAGEMENT
2. CHIEF OPERATING OFFICER
3. 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 SALE OF ORDINARY SHARES
-------------------------- ------------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- ----------------------- -----------------------
GBP0.412791 1. 53,850 SHARES
2. 53,850 SHARES
3. 53,850 SHARES
-------------------------- ----------------------- -----------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- ------------------------------------------------
e) Date of the transaction 26 JULY 2018
-------------------------- ------------------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE MAIN MARKET
(XLON)
-------------------------- ------------------------------------------------
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
DSHBDGDRUSDBGIR
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