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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Record Plc | LSE:REC | London | Ordinary Share | GB00B28ZPS36 | ORD 0.025P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.60 | 0.98% | 62.00 | 60.40 | 62.00 | 65.60 | 60.40 | 63.80 | 637,826 | 16:35:11 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Finance Services | 44.69M | 11.34M | 0.0591 | 10.22 | 115.91M |
From Apr 2019 to Apr 2024
TIDMREC
RNS Number : 9908C
Record PLC
01 July 2016
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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State whether the notification
relates to (i) a transaction
notified in accordance
with DTR 3.1.2 R, (ii)
a disclosure made in accordance
with LR 9.8.6R(1) or (iii)
a disclosure made in accordance
with section 793 of the
Companies Act (2006).
NOTIFICATION RELATES TO
Name of the issuer (i) - A TRANSACTION NOTIFIED
IN ACCORDANCE WITH DTR
1. RECORD PLC 2. 3.1.2 R.
---- -------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
managerial responsibilities/director
named in 3 and identify
the connected person
THE TRANSFEREE IS "LESLIE
FRANCOISE MEIER, FREDERICK
JOSEPH MEIER AND BARNETT
WADDINGHAM TRUSTEES LIMITED
Name of person discharging AS TRUSTEES OF THE LRF
managerial responsibilities/director PENSION FUND" BEING THE
SSAS PENSION FUND OF THE
3. LESLIE FRANCOISE HILL 4. PERSON NAMED IN 3.
---- -------------------------------------- ---- --------------------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred
to in 3 or 4 above
or in respect of a
non-beneficial interest Description of shares
(including class), debentures
NOTIFICATION IS IN or derivatives or financial
RESPECT OF A HOLDING instruments relating to
OF THE PERSON REFERRED shares
TO IN 3 BEING TRANSFERRED
TO THE SSAS PENSION ORDINARY SHARES OF 0.025p
5. FUND NAMED IN 4. 6. EACH
---- -------------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one, the State the nature of the
number of shares held transaction
by each of them
SHARE TRANSFER TO TRANSFEROR'S
7. LESLIE FRANCOISE HILL 8 SSAS PENSION FUND
---- -------------------------------------- ---- --------------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired (treasury shares
acquired of that class should not
be taken into account
758,358 ACQUIRED BY when calculating percentage)
SSAS PENSION FUND NAMED
9. IN 4 10. 0.34%
---- -------------------------------------- ---- --------------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares disposed (treasury shares
disposed of that class should not
be taken into account
758,358 DISPOSED OF when calculating percentage)
BY PERSON NAMED IN
11. 3 12. 0.34%
---- -------------------------------------- ---- --------------------------------------
Price per share or Date and place of transaction
value of transaction
30 JUNE 2016
13. 26.3728 PENCE PER SHARE 14. LONDON
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when calculating
percentage)
LESLIE FRANCOISE HILL:
15,150,098 SHARES
(6.84%)
LESLIE FRANCOISE MEIER,
FREDERICK JOSEPH MEIER
AND BARNETT WADDINGHAM
TRUSTEES LIMITED AS Date issuer informed of
TRUSTEES OF THE LRF transaction
PENSION FUND:
15. 758,358 SHARES (0.34%) 16. 30 JUNE 2016
---- -------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
Period during which or
Date of grant date on which exercisable
17 N/A 18. N/A
---- ------------------------- ---- ---------------------------
Total amount paid (if Description of shares
any) for grant of the or debentures involved
option (class and number)
19. N/A 20. N/A
---- ------------------------- ---- ---------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over which
price is to be fixed options held following
at the time of exercise notification
21. N/A 22. N/A
---- ------------------------- ---- ---------------------------
Name of contact & telephone
Any additional information number for queries
23. NONE 24. JOANNE MANNING 01753 852222
---- --------------------------- ---- -----------------------------
Name of authorised official of issuer responsible
for making notification: JOANNE MANNING
Date of notification: 1 JULY 2016
----------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHBGGDRBXGBGLB
(END) Dow Jones Newswires
July 01, 2016 06:33 ET (10:33 GMT)
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