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23 Jun 2010 15:57
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer Β RECORD PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β NOTIFICATION RELATES TO (i) - A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R. Β |
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3. |
Name of person discharging managerial responsibilities/director Β MR. PAUL SHERIFF Β Β Β |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β THE TRANSFEREE, MRS. VALERIE SHERIFF, IS A CONNECTED PERSON, BEING THE SPOUSE OF THE PERSON NAMED IN 3. Β |
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β BOTH - NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 BEING TRANSFERRED TO THE PERSON NAMED IN 4. Β |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 0.025p EACH Β |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β RECORD PLC EMPLOYEE BENEFIT TRUST AS NOMINEE FOR THE PERSON IN 3 (BEFORE THE TRANSFER) AND FOR 4 (AFTER THE TRANSFER) Β |
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State the nature of the transaction Β SPOUSE TRANSFER FOR NIL CONSIDERATION |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired Β 252,133 ACQUIRED BY PERSON IN 4 Β |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.11% Β |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Β 252,133 DISPOSED OF BY PERSON IN 3 Β |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.11% |
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13. |
Price per share or value of transaction Β NIL Β Β |
14. |
Date and place of transaction Β 23 JUNE 2010 JERSEY |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β MR. PAUL SHERIFF: 0.0% MRS. VALERIE SHERIFF: 0.11% Β |
16. |
Date issuer informed of transaction Β 23 JUNE 2010 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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Date of grant Β N/A Β |
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Period during which or date on which exercisable Β N/A Β |
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19. |
Total amount paid (if any) for grant of the option Β N/A Β |
20. |
Description of shares or debentures involved (class and number) Β N/A Β |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A Β |
22. |
Total number of shares or debentures over which options held following notification Β N/A |
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23. |
Any additional information Β NONE Β |
24. |
Name of contact and telephone number for queries Β Joanne Manning 01753 852 222 |
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Β Name of authorised official of issuer responsible for making notification Joanne Manning Β Β Date of notification 23 June 2010 Β Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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