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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 66.50 | 66.00 | 67.00 | 66.40 | 66.40 | 66.40 | 153,763 | 16:35:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 44.69M | 11.34M | 0.0591 | 11.24 | 127.42M |
TIDMREC
RNS Number : 7322Q
Record PLC
01 December 2016
1 December 2016
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The Company announces that the following directors and senior managers of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 30 November 2016.
Name Number of Exercise Period Ordinary Price per during which Shares over Share GBP exercisable which option (market held share price at grant) ------------------- -------------- ------------- -------------- James Wood-Collins 550,000 GBP0.3407 30 November (Director) 2019 to 29 November 2022 ------------------- -------------- ------------- -------------- Steve Cullen 550,000 GBP0.3407 30 November (Director) 2019 to 29 November 2022 ------------------- -------------- ------------- -------------- Leslie Hill 550,000 GBP0.3407 30 November (Director) 2019 to 29 November 2022 ------------------- -------------- ------------- -------------- Bob Noyen 550,000 GBP0.3407 30 November (Director) 2019 to 29 November 2022 ------------------- -------------- ------------- -------------- Dmitri Tikhonov 100,000 GBP0.3407 30 November (Senior Manager) 2017 to 29 November 2021 ------------------- -------------- ------------- -------------- Joel Sleigh 100,000 GBP0.3407 30 November (Senior Manager) 2017 to 29 November 2021 ------------------- -------------- ------------- --------------
The notification below, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014, provides further detail:
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 --- ------------------------ -------------------------------------------------- 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 --- ------------------------ -------------------------------------------------- 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 5493000VJ55ZTYGX4322 optional) --- ------------------------ -------------------------------------------------- 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 OPTION OVER ORDINARY SHARES the financial OF 0.025 PENCE PER SHARE instrument, type of instrument GB00B28ZPS36 Identification code --- ------------------------ -------------------------------------------------- b) Nature of the GRANT OF AN OPTION OVER transaction ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME --- ------------------------ -------------------------------------------------- c) Price(s) and Prices(s) Volume(s) volume(s) --- ------------------------ ------------------ ------------------------------ Option Exercise 1. 550,000 SHARES price: GBP0.3407 2. 550,000 SHARES 3. 550,000 SHARES 4. 550,000 SHARES 5. 100,000 SHARES 6. 100,000 SHARES --- ------------------------ ------------------ ------------------------------ d) Aggregated information - Aggregated N/A volume - Price --- ------------------------ -------------------------------------------------- e) Date of the transaction 30 NOVEMBER 2016 --- ------------------------ -------------------------------------------------- f) Place of the OUTSIDE A TRADING VENUE transaction --- ------------------------ --------------------------------------------------
For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
December 01, 2016 09:11 ET (14:11 GMT)
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