TIDMREC

RNS Number : 8342M

Record PLC

26 January 2021

26 January 2021

Record plc ('Record' or the 'Company')

REG-Record PLC Director/PDMR Shareholding

The Company announces, in accordance with DTR 3.1.4R(1) that the following senior managers of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 25 January as detailed below. The Company was notified of this exercise on 25 January.

 
 Senior manager    Number of Ordinary   Exercise price 
                    Shares exercised 
 Joel Sleigh       25,000               34.0718p 
                  -------------------  --------------- 
 Kevin Ayles       25,000               34.0718p 
                  -------------------  ---------------

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 25 January the following senior managers sold ordinary shares to cover the exercise price and stamp duty reserve tax of the options detailed above, and income tax and national insurance liability arising from the gain on exercise. The Company was notified of this disposal on 25 January.

 
 Senior manager    Number of Ordinary   Sale price 
                    Shares sold 
 Joel Sleigh       20,970               49.4245p 
                  -------------------  ----------- 
 Kevin Ayles       20,970               49.4245p 
                  -------------------  -----------

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. JOEL SLEIGH 
                                          2. KEVIN AYLES 
     ----------------------------  --------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status                    1. CHIEF OPERATING OFFICER 
                                          2. HEAD OF HUMAN RESOURCES 
     ----------------------------  --------------------------------------- 
 b)   Initial notification          INITIAL NOTIFICATION 
       /Amendment 
     ----------------------------  --------------------------------------- 
 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            ORDINARY SHARES OF 0.025 PENCE PER 
       financial instrument,         SHARE 
       type of instrument 
 
       Identification code           GB00B28ZPS36 
     ----------------------------  --------------------------------------- 
 b)   Nature of the transaction     EXERCISE OF UNAPPROVED OPTIONS OVER 
                                     ORDINARY SHARES IN ACCORDANCE WITH 
                                     THE RULES OF THE RECORD PLC SHARE 
                                     SCHEME 
     ----------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Prices(s)               Volume(s) 
     ----------------------------  ----------------------  --------------- 
                                         1. GBP0.340718     25,000 SHARES 
                                          2. GBP0.340718     25,000 SHARES 
     ----------------------------  ----------------------  --------------- 
 d)   Aggregated information 
       - Aggregated volume            N/A 
       - Price 
     ----------------------------  --------------------------------------- 
 e)   Date of the transaction       25 JANUARY 2021 
     ----------------------------  --------------------------------------- 
 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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END

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January 26, 2021 02:00 ET (07:00 GMT)

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