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Last checked at 
22 Aug 2019 07:00
22 August 2019
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 of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 21 August 2019.
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 | 575,000 | 0.3110 | 21 August 2022 to 20 August 2025 |
Steve Cullen | 260,000 | 0.3110 | 21 August 2022 to 20 August 2025 |
Leslie Hill | 575,000 | 0.3110 | 21 August 2022 to 20 August 2025 |
Bob Noyen | 575,000 | 0.3110 | 21 August 2022 to 20 August 2025 |
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 | |
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 | |
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 £0.3110 (closing share price on 20 August 2019) | 1. 575,000 SHARES 2. 260,000 SHARES 3. 575,000 SHARES 4. 575,000 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 21 AUGUST 2019 | |
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.
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