Last checked at 22 Feb 2018 14:23
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 of Ordinary Shares over which option held | Exercise Price per Share £ (market share price at grant) | Period during which exercisable |
James Wood-Collins | 1,300,000 | 0.4350 | 26 January 2021 to 25 January 2024 |
Steve Cullen | 125,000 | 0.4350 | 26 January 2021 to 25 January 2024 |
Leslie Hill | 280,000 | 0.4350 | 26 January 2021 to 25 January 2024 |
Bob Noyen | 280,000 | 0.4350 | 26 January 2021 to 25 January 2024 |
Senior Manager | Number of Ordinary Shares over which option held | Exercise Price per Share £ (market share price at grant) | Period during which exercisable |
Dmitri Tikhonov | 60,000 | 0.4350 | 26 January 2022 to 25 January 2023 |
Joel Sleigh | 60,000 | 0.4350 | 26 January 2022 to 25 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 /Amendment
| INITIAL NOTIFICATION | |
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 financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.025 PENCE PER SHARE
GB00B28ZPS36
| |
b)
| Nature of the transaction
| GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME | |
c)
| Price(s) and volume(s)
| Prices(s) | Volume(s) |
Exercise price of £0.4350 (closing share price on 25 January 2018) | 1. 1,300,000 SHARES 2. 125,000 SHARES 3. 280,000 SHARES 4. 280,000 SHARES 5. 60,000 SHARES 6. 60,000 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 26 JANUARY 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.