Record PLC Director/PDMR Shareholding (9168R)

TIDMREC

RNS Number : 9168R

Record PLC

20 June 2018

20 June 2018

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

Record plc Director/PDMR Shareholding

The following directors and senior managers of the Company acquired Ordinary Shares at 45.30 pence per share pursuant to their rights under the Group Profit Share Scheme on 20 June 2018. The Company was notified of these acquisitions on 20 June 2018.

 
      Director         Number of Ordinary Shares 
 James Wood-Collins                       64,508 
                      -------------------------- 
 Steve Cullen                             14,336 
                      -------------------------- 
 Leslie Hill                              64,508 
                      -------------------------- 
 Bob Noyen                                64,508 
                      -------------------------- 
 
 
  Senior manager    Number of Ordinary Shares 
 Dmitri Tikhonov                       25,539 
                   -------------------------- 
 Joel Sleigh                           24,754 
                   -------------------------- 
 Kevin Ayles                            8,674 
                   -------------------------- 
 

James Wood-Collins, Dmitri Tikhonov, Joel Sleigh and Kevin Ayles transferred the number of shares disclosed above to their respective spouses upon acquisition.

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* 
                                           7. KEVIN AYLES* 
                                           * Shares transferred to spouse (as 
                                           a PCA) upon acquisition 
     -----------------------------  ------------------------------------------- 
 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 
                                           7. HEAD OF HUMAN RESOURCES 
     -----------------------------  ------------------------------------------- 
 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 optional)       5493000VJ55ZTYGX4322 
     -----------------------------  ------------------------------------------- 
 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 the             ORDINARY SHARES OF 0.025 PENCE PER 
       financial instrument,          SHARE 
       type of instrument 
 
       Identification code            GB00B28ZPS36 
     -----------------------------  ------------------------------------------- 
 b)   Nature of the transaction      ACQUISITION OF INTERESTS IN THE COMPANY 
                                      IN ACCORDANCE WITH THE RULES OF THE 
                                      RECORD PLC GROUP PROFIT SHARE SCHEME 
     -----------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)         Prices(s)       Volume(s) 
     -----------------------------  --------------  --------------------------- 
                                     GBP0.45300           1. 64,508 SHARES 
                                                           2. 14,336 SHARES 
                                                           3. 64,508 SHARES 
                                                           4. 64,508 SHARES 
                                                           5. 25,539 SHARES 
                                                           6. 24,754 SHARES 
                                                           7. 8,674 SHARES 
     -----------------------------  --------------  --------------------------- 
 d)   Aggregated information 
       - Aggregated volume             ONE TRANSACTION PER INDIVIDUAL - 
       - Price                         SEE SECTION C ABOVE 
     -----------------------------  ------------------------------------------- 
 e)   Date of the transaction        20 JUNE 2018 
     -----------------------------  ------------------------------------------- 
 f)   Place of the transaction       OUTSIDE A TRADING VENUE 
     -----------------------------  ------------------------------------------- 
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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June 20, 2018 02:00 ET (06:00 GMT)