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Last checked at 
23 Jun 2022 12:45
23 June 2022
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 following directors and senior managers of the Company acquired Ordinary Shares at a price of 70.9352 pence per share pursuant to their rights under the Group Profit Share Scheme on 22 June 2022. The Company was notified of these acquisitions on 22 June 2022.
Director | Number of Ordinary Shares |
Leslie Hill | 206,252 |
Steve Cullen | 12,226 |
Senior manager | Number of Ordinary Shares |
Dmitri Tikhonov | 49,902 |
Kevin Ayles | 20,473 |
Rebecca Venis | 35,827 |
Jan Witte | 88,692 |
PCA of Senior Manager | Number of Ordinary Shares |
James Allen (spouse of Rebecca Venis) | 4,074 |
Steve Cullen, Dmitri Tikhonov and Kevin Ayles 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 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. LESLIE HILL 2. STEVE CULLEN* 3. DMITRI TIKHONOV* 4. KEVIN AYLES* 5. REBECCA VENIS 6. JAN WITTE 7. JAMES ALLEN * 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. CHIEF INVESTMENT OFFICER 4. HEAD OF HUMAN RESOURCES 5. DIRECTOR OF STRATEGIC INITIATIVES 6. GLOBAL HEAD OF SALES 7. 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
| 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) |
£0.709352 | 1. 206,252 SHARES 2. 12,226 SHARES 3. 49,902 SHARES 4. 20,473 SHARES 5. 35,827 SHARES 6. 88,692 SHARES 7. 4,074 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 22 JUNE 2022 | |
f)
| Place of the transaction
| OUTSIDE A TRADING VENUE | |
For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.
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