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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.20 | -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 |
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
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(END) Dow Jones Newswires
February 22, 2018 09:23 ET (14:23 GMT)
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