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Last checked at 
22 Jun 2020 16:23
22 June 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at 38.0129 pence per share pursuant to their rights under the Group Profit Share Scheme on
22 June 2020. The Company was notified of these acquisitions on 22 June 2020.
Director | Number of Ordinary Shares |
Steve Cullen | 24,149 |
Leslie Hill | 191,772 |
Bob Noyen | 92,531 |
Senior manager | Number of Ordinary Shares |
Dmitri Tikhonov | 36,633 |
Joel Sleigh | 45,715 |
Kevin Ayles | 16,779 |
Dmitri Tikhonov, Joel Sleigh 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:
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a)
| Name
| 1. STEVE CULLEN 2. LESLIE HILL 3. BOB NOYEN 4. DMITRI TIKHONOV* 5. JOEL SLEIGH* 6. KEVIN AYLES* * 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. HEAD OF PORTFOLIO MANAGEMENT 5. CHIEF OPERATING OFFICER 6. HEAD OF HUMAN RESOURCES | |
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) |
£0.380129 | 1. 24,149 SHARES 2. 191,772 SHARES 3. 92,531 SHARES 4. 36,633 SHARES 5. 45,715 SHARES 6. 16,779 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 22 JUNE 2020 | |
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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