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Last checked at 
13 Aug 2021 15:37
13 August 2021
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 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 13 August 2021.
Senior Manager | Number of Ordinary Shares over which option held | Exercise Price per Share £
| Period during which exercisable |
Rebecca Venis | 600,000 | 0.40 | 13 August 2022 to 12 August 2026 |
Kevin Ayles | 500,000 | 0.40 | 13 August 2022 to 12 August 2026 |
Dmitri Tikhonov | 300,000 | 0.40 | 13 August 2022 to 12 August 2026 |
PCA of Senior Manager | Number of Ordinary Shares over which option held | Exercise Price per Share £ (market share price at grant) | Period during which exercisable |
James Allen | 70,000 | 0.857131 | 13 August 2022 to 12 August 2026 |
James Allen | 30,000 | 0.857131 | 13 August 2025 to 12 August 2026 |
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. REBECCA VENIS 2. KEVIN AYLES 3. DMITRI TIKHONOV 4. JAMES ALLEN | |
2 | Reason for the notification | ||
a)
| Position/status
| 1. DIRECTOR OF STRATEGIC INITIATIVES, SYSTEMS 2. HEAD OF HR AND COMPANY SECRETARY 3. CHIEF INVESTMENT OFFICER 4. 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
| GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME | |
c)
| Senior Managers: Price(s) and volume(s)
| Prices(s) | Volume(s) |
Exercise price of £0.40 | 1. 600,000 SHARES 2. 500,000 SHARES 3. 300,000 SHARES
| ||
PCA of Senior Manager: Price(s) and volume(s)
| Prices(s) | Volume(s) | |
Exercise price of £0.857131 (market share price on 12 August 2021) | 4. 100,000 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 13 AUGUST 2021 | |
f)
| Place of the transaction
| OUTSIDE A TRADING VENUE | |
For any queries related to this notification please contact: Kevin Ayles, Head of HR and Company Secretary on 01753 605881.
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