Record PLC Director/PDMR Shareholding (4925T)
24 Noviembre 2021 - 8:19AM
UK Regulatory
TIDMREC
RNS Number : 4925T
Record PLC
24 November 2021
24 November 2021
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 following directors and senior managers of the Company
acquired Ordinary Shares at a price of 76.9557 pence per share
pursuant to their rights under the Group Profit Share Scheme on 24
November 2021. The Company was notified of these acquisitions on 24
November 2021.
Director Number of Ordinary Shares
Steve Cullen 12,464
--------------------------
Leslie Hill 186,644
--------------------------
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 38,241
--------------------------
Joel Sleigh 8,814
--------------------------
Kevin Ayles 20,871
--------------------------
Rebecca Venis 36,525
--------------------------
Steve Cullen, Dmitri Tikhonov 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 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:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. STEVE CULLEN*
2. LESLIE HILL
3. DMITRI TIKHONOV*
4. JOEL SLEIGH
5. KEVIN AYLES*
6. REBECCA VENIS
* Shares transferred to spouse (as
a PCA) upon acquisition
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status 1. CHIEF FINANCIAL OFFICER
2. CHIEF EXECUTIVE OFFICER
3. CHIEF INVESTMENT OFFICER
4. CHIEF OPERATING OFFICER
5. HEAD OF HUMAN RESOURCES
6. DIRECTOR OF STRATEGIC INITIATIVES
-------------------------- ---------------------------------------------
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)
-------------------------- --------------- ----------------------------
GBP0.769557 1. 12,464 SHARES
2. 186,644 SHARES
3. 38,241 SHARES
4. 8,814 SHARES
5. 20,871 SHARES
6. 36,525 SHARES
-------------------------- --------------- ----------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
-------------------------- ---------------------------------------------
e) Date of the transaction 24 NOVEMBER 2021
-------------------------- ---------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- ---------------------------------------------
For any queries related to this notification please contact:
Kevin Ayles, Company Secretary on 01753 852222.
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END
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(END) Dow Jones Newswires
November 24, 2021 09:19 ET (14:19 GMT)
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