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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
  -0.95 -2.54% 36.45 36.00 36.90 36.80 36.20 36.80 178,072 16:35:07
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 25.6 7.7 3.3 11.2 73

Record PLC Director/PDMR Shareholding

02/03/2020 4:08pm

UK Regulatory (RNS & others)


Record (LSE:REC)
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TIDMREC

RNS Number : 7437E

Record PLC

02 March 2020

02 March 2020

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

REG-Record PLC Director/PDMR Shareholding

The Company announces, in accordance with DTR 3.1.4R(1) that the following senior manager of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 02 March as detailed below. The Company was notified of this exercise today.

 
 Senior manager    Number of Ordinary   Exercise price 
                    Shares exercised 
 Joel Sleigh       25,000               24.50p 
                  -------------------  --------------- 
 

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 02 March the following senior manager 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 
 Joel Sleigh       22,337               30.9512p 
                  -------------------  ----------- 
 

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                          JOEL SLEIGH 
     ----------------------------  --------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status                          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 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) 
     ----------------------------  -----------------------  -------------- 
                                               GBP0.2450     25,000 SHARES 
     ----------------------------  -----------------------  -------------- 
 d)   Aggregated information 
       - Aggregated volume            N/A 
       - Price 
     ----------------------------  --------------------------------------- 
 e)   Date of the transaction       02 March 2020 
     ----------------------------  --------------------------------------- 
 f)   Place of the transaction      OUTSIDE A TRADING VENUE 
     ----------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         JOEL SLEIGH 
     ---------------------------  ---------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status                         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 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) 
     ---------------------------  ------------------------  -------------- 
                                              GBP0.309512    22,337 SHARES 
     ---------------------------  ------------------------  -------------- 
 d)   Aggregated information 
       - Aggregated volume           N/A 
       - Price 
     ---------------------------  ---------------------------------------- 
 e)   Date of the transaction      02 March 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.

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

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March 02, 2020 11:08 ET (16:08 GMT)

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