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Director/PDMR Shareholding

4 Jul 2023 13:55

RNS Number : 9457E
Record PLC
04 July 2023
 

The following amendment has been made to the Record plc Director/PDMR Shareholding announcement released on 4 July 2023 at 12:05 under RNS no. 9055E.

 

Section 4(c) - Volume of shares for Leslie Hill has been corrected to 291,368 shares.

 

All the other details remain unchanged.

 

The full amended text is shown below.

 

4 July 2023

 

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 95.7816 pence per share pursuant to their rights under the Group Bonus Scheme on 3 July 2023. The Company was notified of these acquisitions on 3 July 2023.

 

Director

Number of Ordinary Shares

Leslie Hill

291,368

Steve Cullen

26,316

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

34,576

Kevin Ayles

15,198

Rebecca Venis

42,217

Jan Witte

78,601

 

PCA of Senior Manager

Number of Ordinary Shares

James Allen

(spouse of Rebecca Venis)

4,685

 

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. LESLIE HILL

2. STEVE CULLEN*

3. DMITRI TIKHONOV*

4. KEVIN AYLES*

5. REBECCA VENIS

6. JAN WITTE

7. JAMES ALLEN

* 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. CHIEF INVESTMENT OFFICER

4. HEAD OF HUMAN RESOURCES

5. CHIEF TECHNOLOGY OFFICER

6. CEO OF RECORD CURRENCY MANAGEMENT LTD

7. PCA OF REBECCA VENIS

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

 

 

ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP BONUS SCHEME

c)

 

Price(s) and volume(s)

 

Prices(s)

Volume(s)

£0.957816

1. 291,368 SHARES

2. 26,316 SHARES

3. 34,576 SHARES

4. 15,198 SHARES

5. 42,217 SHARES

6. 78,601 SHARES

7. 4,685 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

3 July 2023

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.

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHBDGDRDUGDGXS
Date   Source Headline
18th Jul 20177:00 amRNSTransaction in Own Shares
14th Jul 20173:20 pmRNSResults Of General Meeting & Tender Offer
28th Jun 20173:09 pmRNSDirector/PDMR Shareholding
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