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REC Record Plc

67.20
-0.20 (-0.30%)
18 Mar 2024 - Closed
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
  -0.20 -0.30% 67.20 65.40 67.20 67.40 65.00 67.40 63,952 16:27:10
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services 44.69M 11.34M 0.0591 11.37 128.96M

Record PLC Director/PDMR Shareholding (6892F)

22/02/2018 2:23pm

UK Regulatory


Record (LSE:REC)
Historical Stock Chart


From Mar 2019 to Mar 2024

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TIDMREC

RNS Number : 6892F

Record PLC

22 February 2018

22 February 2018

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

Record plc Director/PDMR Shareholding

The Company announces, in accordance with DTR 3.1.4R(1), 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 26 January 2018.

 
      Director            Number        Exercise       Period during 
                        of Ordinary     Price per     which exercisable 
                          Shares        Share GBP 
                        over which       (market 
                          option       share price 
                           held         at grant) 
--------------------  -------------  -------------  ------------------- 
                                                             26 January 
                                                             2021 to 25 
 James Wood-Collins       1,300,000         0.4350         January 2024 
--------------------  -------------  -------------  ------------------- 
                                                             26 January 
                                                             2021 to 25 
 Steve Cullen               125,000         0.4350         January 2024 
--------------------  -------------  -------------  ------------------- 
                                                             26 January 
                                                             2021 to 25 
 Leslie Hill                280,000         0.4350         January 2024 
--------------------  -------------  -------------  ------------------- 
                                                             26 January 
                                                             2021 to 25 
 Bob Noyen                  280,000         0.4350         January 2024 
--------------------  -------------  -------------  ------------------- 
 
 
  Senior Manager       Number        Exercise       Period during 
                     of Ordinary     Price per     which exercisable 
                       Shares        Share GBP 
                     over which       (market 
                       option       share price 
                        held         at grant) 
-----------------  -------------  -------------  ------------------- 
                                                          26 January 
                                                          2022 to 25 
 Dmitri Tikhonov          60,000         0.4350         January 2023 
-----------------  -------------  -------------  ------------------- 
                                                          26 January 
                                                          2022 to 25 
 Joel Sleigh              60,000         0.4350         January 2023 
-----------------  -------------  -------------  ------------------- 
 

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. 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            ORDINARY SHARES OF 0.025 
       the financial             PENCE PER SHARE 
       instrument, type 
       of instrument 
                                 GB00B28ZPS36 
       Identification 
       code 
---  ------------------------  ---------------------------------------------- 
 b)   Nature of the             GRANT OF SHARE OPTIONS IN 
       transaction               THE COMPANY IN ACCORDANCE 
                                 WITH THE RULES OF THE RECORD 
                                 PLC SHARE SCHEME 
---  ------------------------  ---------------------------------------------- 
 c)   Price(s) and              Prices(s)          Volume(s) 
       volume(s) 
---  ------------------------  -----------------  --------------------------- 
                                Exercise                1. 1,300,000 SHARES 
                                 price of                2. 125,000 SHARES 
                                 GBP0.4350               3. 280,000 SHARES 
                                 (closing                4. 280,000 SHARES 
                                 share price             5. 60,000 SHARES 
                                 on 25 January           6. 60,000 SHARES 
                                 2018) 
---  ------------------------  -----------------  --------------------------- 
 d)   Aggregated information 
       - Aggregated                          ONE TRANSACTION PER INDIVIDUAL 
       volume                                - SEE SECTION C ABOVE 
       - Price 
---  ------------------------  ---------------------------------------------- 
 e)   Date of the transaction   26 JANUARY 2018 
---  ------------------------  ---------------------------------------------- 
 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

DSHBSGDDDDDBGID

(END) Dow Jones Newswires

February 22, 2018 09:23 ET (14:23 GMT)

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