Last checked at 21 Jun 2021 13:39
21 June 2021
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at a price of 88.988 pence per share pursuant to their rights under the Group Profit Share Scheme on 18 June 2021. The Company was notified of these acquisitions on 18 June 2021.
Director | Number of Ordinary Shares |
Steve Cullen | 7,894 |
Leslie Hill | 82,497 |
Senior manager | Number of Ordinary Shares |
Dmitri Tikhonov | 11,456 |
Joel Sleigh | 11,438 |
Kevin Ayles | 10,844 |
Rebecca Venis | 16,637 |
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 EU Market Abuse Regulation 596/2014 (as it forms part of retained law as defined in the European Union (Withdrawal) Act 2018):
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a)
| Name
| 1. STEVE CULLEN* 2. LESLIE HILL 3. DMITRI TIKHONOV* 4. JOEL SLEIGH 5. KEVIN AYLES* 6. REBECCA VENIS * Shares transferred to spouse (as a PCA) upon acquisition | |
2 | Reason for the notification | ||
a)
| Position/status
| 1. CHIEF FINANCIAL OFFICER 2. CHIEF EXECUTIVE OFFICER 3. CHIEF INVESTMENT OFFICER 4. CHIEF OPERATING OFFICER 5. HEAD OF HUMAN RESOURCES 6. DIRECTOR OF STRATEGIC INITIATIVES | |
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) |
£0.88988 | 1. 7,894 SHARES 2. 82,497 SHARES 3. 11,456 SHARES 4. 11,438 SHARES 5. 10,844 SHARES 6. 16,637 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 18 JUNE 2021 | |
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.