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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% | 65.00 | 63.20 | 65.00 | 66.60 | 65.00 | 66.60 | 46,824 | 13:26:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 44.69M | 11.34M | 0.0591 | 11.00 | 124.74M |
TIDMREC
RNS Number : 8084M
Record PLC
18 September 2023
18 September 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 that the following directors and senior managers of the Company were granted options over Ordinary Shares of 0.025p each, under Parts One and Two of the Record Plc Share Scheme, on 12 September 2023.
PDMR Number of Exercise Period during Ordinary Price per which exercisable Shares over Share GBP which option held 12 September 2024 to 11 September Jan Witte 130,000 75.6836 2028 -------------- ----------- ---------------------- 12 September 2024 to 11 September Kevin Ayles 70,000 75.6836 2028 -------------- ----------- ---------------------- 12 September 2027 to 11 September Kevin Ayles 60,000 75.6836 2028 -------------- ----------- ---------------------- 12 September 2024 to 11 September Rebecca Venis 70,000 75.6836 2028 -------------- ----------- ---------------------- 12 September 2027 to 11 September Rebecca Venis 60,000 75.6836 2028 -------------- ----------- ---------------------- PCA of Senior Number of Exercise Period during Manager Ordinary Shares Price per which exercisable over which Share GBP option held (market share price at grant) 12 September 2024 to 11 September James Allen 100,000 75.6836 2028 ----------------- ----------------- ---------------------- 12 September 2027 to 11 September James Allen 30,000 75.6836 2028 ----------------- ----------------- ----------------------
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. JAN WITTE 2. KEVIN AYLES 3. REBECCA VENIS 4. JAMES ALLEN ---------------------------- ---------------------------------------------------- Reason for the notification 2 ---------------------------------------------------------------------------------- a) Position/status 1. CEO OF RECORD CURRENCY MANAGEMENT LTD 2. HEAD OF HR AND COMPANY SECRETARY 3. CHIEF TECHNOLOGY OFFICER 4. PCA OF REBECCA VENIS ---------------------------- ---------------------------------------------------- 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 GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME ---------------------------- ---------------------------------------------------- c) Senior Managers: Prices(s) Volume(s) Price(s) and volume(s) ---------------------------- --------------------------- ----------------------- Exercise price 1. 130,000 of GBP0.756836 2. 130,000 (market share price on 12 September 2023) 3. 130,000 ---------------------------- --------------------------- ----------------------- PCA of Senior Manager: Prices(s) Volume(s) Price(s) and volume(s) ---------------------------- --------------------------- ----------------------- Exercise price of GBP0.756836 (market share price on 12 September 2023) 4. 130,000 ------------------------------------------------------------- ----------------------- d) Aggregated information - Aggregated volume ONE TRANSACTION PER INDIVIDUAL (SEE - Price SECTION C ABOVE) ---------------------------- ---------------------------------------------------- e) Date of the transaction 12 SEPTEMBER 2023 ---------------------------- ---------------------------------------------------- f) Place of the transaction OUTSIDE A TRADING VENUE ---------------------------- ----------------------------------------------------
For any queries related to this notification please contact: Kevin Ayles, Head of HR and Company Secretary on 01753 605881.
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September 18, 2023 09:41 ET (13:41 GMT)
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