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REC Record Plc

62.80
1.80 (2.95%)
Last Updated: 15:59:47
Delayed by 15 minutes
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
  1.80 2.95% 62.80 62.20 63.80 64.00 62.20 63.80 225,091 15:59:47
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services 44.69M 11.34M 0.0591 10.63 120.51M

Record PLC Director/PDMR Shareholding (2765L)

17/07/2017 2:19pm

UK Regulatory


Record (LSE:REC)
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TIDMREC

RNS Number : 2765L

Record PLC

17 July 2017

17 July 2017

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

Record plc Director/PDMR Shareholding

Further to the Results of General Meeting and Tender Offer announcement of 14 July 2017, the following directors and senior managers of the Company participated in the Tender Offer and sold Ordinary Shares at 44.790 pence per share on 17 July 2017 as detailed below. The Company was notified of these transactions today.

 
        Director           Number of Ordinary 
                               Shares sold 
------------------------  ------------------- 
 Neil Record                        8,584,170 
------------------------  ------------------- 
 Leslie Hill                        1,579,916 
------------------------  ------------------- 
 Bob Noyen                            500,000 
------------------------  ------------------- 
 James Wood-Collins                   267,534 
------------------------  ------------------- 
 Catherine Wood-Collins 
  (spouse)                             26,898 
------------------------  ------------------- 
 Steve Cullen                          54,683 
------------------------  ------------------- 
 Janine Cullen (spouse)                26,763 
------------------------  ------------------- 
 
 
      Senior manager         Number of Ordinary 
                                 Shares sold 
--------------------------  ------------------- 
 Dmitri Tikhonov                          3,788 
--------------------------  ------------------- 
 Maria Tikhonova (spouse)               317,578 
--------------------------  ------------------- 
 Susan Sleigh (spouse 
  of Joel Sleigh)                        85,852 
--------------------------  ------------------- 
 

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                           1. NEIL RECORD 
                                      2. LESLIE HILL 
                                      3. BOB NOYEN 
                                      4. JAMES WOOD-COLLINS 
                                      5. CATHERINE WOOD-COLLINS 
                                      (PCA) 
                                      6. STEVE CULLEN 
                                      7. JANINE CULLEN (PCA) 
                                      8. DMITRI TIKHONOV 
                                      9. MARIA TIKHONOVA (PCA) 
                                      10. SUSAN SLEIGH (PCA OF 
                                      JOEL SLEIGH) 
---  ------------------------  ---------------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------ 
 a)   Position/status                1. CHAIRMAN 
                                      2. HEAD OF CLIENT TEAM 
                                      3. CHIEF INVESTMENT OFFICER 
                                      4. CHIEF EXECUTIVE OFFICER 
                                      5. PCA (SPOUSE) OF CHIEF 
                                      EXECUTIVE OFFICER 
                                      6. CHIEF FINANCIAL OFFICER 
                                      7. PCA (SPOUSE) OF CHIEF 
                                      FINANCIAL OFFICER 
                                      8. HEAD OF PORTFOLIO MANAGEMENT 
                                      9. PCA (SPOUSE) OF HEAD 
                                      OF PORTFOLIO MANAGEMENT 
                                      10. PCA (SPOUSE) OF 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            ORDINARY SHARES OF 0.025 
       the financial             PENCE PER SHARE 
       instrument, type 
       of instrument 
                                 GB00B28ZPS36 
       Identification 
       code 
---  ------------------------  ---------------------------------------------- 
 b)   Nature of the             SALE OF ORDINARY SHARES 
       transaction               IN RELATION TO THE TENDER 
                                 OFFER 
---  ------------------------  ---------------------------------------------- 
 c)   Price(s) and              Prices(s)       Volume(s) 
       volume(s) 
---  ------------------------  --------------  ------------------------------ 
                                GBP0.44790                 1. 8,584,170 
                                                            2. 1,579,916 
                                                            3. 500,000 
                                                            4. 267,534 
                                                            5. 26,898 
                                                            6. 54,683 
                                                            7. 26,763 
                                                            8. 3,788 
                                                            9. 317,578 
                                                            10. 85,852 
---  ------------------------  --------------  ------------------------------ 
 d)   Aggregated information 
       - Aggregated                          ONE TRANSACTION PER INDIVIDUAL 
       volume                                - SEE SECTION C ABOVE 
       - Price 
---  ------------------------  ---------------------------------------------- 
 e)   Date of the transaction   17 JULY 2017 
---  ------------------------  ---------------------------------------------- 
 f)   Place of the              LONDON STOCK EXCHANGE MAIN 
       transaction               MARKET (XLON) 
---  ------------------------  ---------------------------------------------- 
 

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

DSHBXGDRIBBBGRR

(END) Dow Jones Newswires

July 17, 2017 09:19 ET (13:19 GMT)

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