Record PLC Director/PDMR Shareholding (9957U)

TIDMREC

RNS Number : 9957U

Record PLC

31 March 2023

31 March 2023

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

The Company announces, in accordance with DTR 3.1.4R(1) that on 30 March 2023 the following senior manager of the Company (a person discharging managerial responsibilities) exercised share options issued under the Record plc Share Scheme as detailed below. The Company was notified of this exercise on 30 March 2023.

 
 PDMR             Number of Ordinary   Exercise price 
                   Shares exercised     (pence) 
 Rebecca Venis                65,000            28.30 
                 -------------------  --------------- 
 

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                              1. REBECCA VENIS 
      ---------------------------  ------------------------------------------ 
       Reason for the notification 
  2 
      ----------------------------------------------------------------------- 
 a)    Position/status                   1. CHIEF TECHNOLOGY OFFICER 
      ---------------------------  ------------------------------------------ 
 b)    Initial notification         INITIAL NOTIFICATION 
        /Amendment 
      ---------------------------  ------------------------------------------ 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 a)    Name                         RECORD PLC 
      ---------------------------  ------------------------------------------ 
 b)    LEI (inclusion optional)     5493000VJ55ZTYGX4322 
      ---------------------------  ------------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4     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 OPTIONS OVER ORDINARY 
                                     SHARES IN ACCORDANCE WITH THE RULES 
                                     OF THE RECORD PLC SHARE SCHEME 
      ---------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s)       Prices(s)            Volume (Shares) 
      ---------------------------  -------------------  --------------------- 
        1. GBP0.2830                                                1. 65,000 
  ----------------------------------------------------  --------------------- 
 d)    Aggregated information       Prices(s)            Volume (Shares) 
        - Aggregated volume 
        - Price 
      ---------------------------  -------------------  --------------------- 
        1. GBP0.2830                                          1. 65,000 
  ----------------------------------------------------  --------------------- 
 e)    Date of the transaction      30 MARCH 2023 
      ---------------------------  ------------------------------------------ 
 f)    Place of the transaction     OUTSIDE A TRADING VENUE 
      ---------------------------  ------------------------------------------ 
 

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 30 March 2023 the following senior manager (a person discharging managerial responsibilities) sold ordinary shares to cover the exercise price and stamp duty reserve tax on some of the options detailed above, and (where relevant) income tax and national insurance liability arising from the gain on exercise. The Company was notified of this disposal on 30 March 2023.

 
 PDMR                Number of Ordinary    Sale price (pence) 
                      Shares sold 
 Rebecca Venis                    22,179                83.35 
                     -------------------  ------------------- 
 
 

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                    1. REBECCA VENIS 
      ---------------------------------  ------------------------------------------ 
       Reason for the notification 
  2 
      ----------------------------------------------------------------------------- 
 a)    Position/status                         1. CHIEF TECHNOLOGY OFFICER 
      ---------------------------------  ------------------------------------------ 
 b)    Initial notification               INITIAL NOTIFICATION 
        /Amendment 
      ---------------------------------  ------------------------------------------ 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------- 
 a)    Name                               RECORD PLC 
      ---------------------------------  ------------------------------------------ 
 b)    LEI (inclusion optional)           5493000VJ55ZTYGX4322 
      ---------------------------------  ------------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4     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 SHARES 
      ---------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s)             Prices(s)         Volume (Shares) 
      ---------------------------------  ----------------  ------------------------ 
   GBP0.8335                                                     1. 22,179 
  -------------------------------------------------------  ------------------------ 
 d)    Aggregated information 
        - Aggregated volume                 Not applicable - ONE TRANSACTION 
        - Price                             PER INDIVIDUAL (SEE SECTION C ABOVE) 
      ---------------------------------  ------------------------------------------ 
 e)    Date of the transaction            30 MARCH 2023 
      ---------------------------------  ------------------------------------------ 
 f)    Place of the transaction           OUTSIDE A TRADING VENUE 
      ---------------------------------  ------------------------------------------ 
 

For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.

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March 31, 2023 09:18 ET (13:18 GMT)