Last checked at 22 Nov 2016 12:04
22 November 2016
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at 32.0812 pence per share pursuant to their rights under the Group Profit Share Scheme on 21 November 2016. The Company was notified of these acquisitions on 21 November 2016.
Director | Number of Ordinary Shares |
James Wood-Collins | 90,315 |
Steve Cullen | 62,232 |
Leslie Hill | 281,957 |
Bob Noyen | 90,315 |
Senior manager | Number of Ordinary Shares |
Dmitri Tikhonov | 35,756 |
Joel Sleigh | 33,847 |
James Wood-Collins, Dmitri Tikhonov and Joel Sleigh 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 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 5. DMITRI TIKHONOV* 6. JOEL SLEIGH* * 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. 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
| 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 PROFIT SHARE SCHEME | |
c)
| Price(s) and volume(s)
| Prices(s) | Volume(s) |
£0.320812 | 1. 90,315 SHARES 2. 62,232 SHARES 3. 281,957 SHARES 4. 90,315 SHARES 5. 35,756 SHARES 6. 33,847 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 21 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.