Last checked at 1 Dec 2016 14:11
1 December 2016
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The Company announces 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 30 November 2016.
Name | Number of Ordinary Shares over which option held | Exercise Price per Share £ (market share price at grant) | Periodduring which exercisable |
James Wood-Collins (Director) | 550,000 | £0.3407 | 30 November 2019 to29 November 2022 |
Steve Cullen (Director) | 550,000 | £0.3407 | 30 November 2019 to29 November 2022 |
Leslie Hill (Director) | 550,000 | £0.3407 | 30 November 2019 to29 November 2022 |
Bob Noyen (Director) | 550,000 | £0.3407 | 30 November 2019 to29 November 2022 |
Dmitri Tikhonov (Senior Manager) | 100,000 | £0.3407 | 30 November 2017 to29 November 2021 |
Joel Sleigh (Senior Manager) | 100,000 | £0.3407 | 30 November 2017 to29 November 2021 |
The notification below, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014, provides further detail:
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
| OPTION OVER ORDINARY SHARES OF 0.025 PENCE PER SHARE
GB00B28ZPS36
| |
b)
| Nature of the transaction
| GRANT OF AN OPTION OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME | |
c)
| Price(s) and volume(s)
| Prices(s) | Volume(s) |
Option Exercise price: £0.3407 | 1. 550,000 SHARES 2. 550,000 SHARES 3. 550,000 SHARES 4. 550,000 SHARES 5. 100,000 SHARES 6. 100,000 SHARES
| ||
d)
| Aggregated information - Aggregated volume - Price
|
N/A
| |
e)
| Date of the transaction
| 30 NOVEMBER 2016 | |
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.