Record PLC Director/PDMR Shareholding (7151Q)
June 29 2022 - 12:06PM
UK Regulatory
TIDMREC
RNS Number : 7151Q
Record PLC
29 June 2022
29 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 Company announces that the following PCA of a person
discharging managerial responsibilities of the Company was granted
options over Ordinary Shares of 0.025p each, under the Record plc
Share Scheme, on 29 June 2022.
PCA of Senior Number of Exercise Period during
Manager Ordinary Shares Price per which exercisable
over which Share GBP
option held (market share
price at grant)
29 June 2023
James Allen 150,000 0.729609 to 29 June 2027
----------------- ----------------- -------------------
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:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name JAMES ALLEN
--------------------------- ------------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status PCA OF REBECCA VENIS (DIRECTOR OF
STRATEGIC INITIATIVES)
--------------------------- ------------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--------------------------- ------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name RECORD PLC
--------------------------- ------------------------------------------------
b) LEI (inclusion optional) 5493000VJ55ZTYGX4322
--------------------------- ------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 GRANT OF SHARE OPTIONS IN THE COMPANY
IN ACCORDANCE WITH THE RULES OF
THE RECORD PLC SHARE SCHEME
--------------------------- ------------------------------------------------
c) PCA of Senior Manager: Prices(s) Volume(s)
Price(s) and volume(s)
--------------------------- ----------------------- -----------------------
Exercise price 1. 150,000 SHARES
of GBP0.729609
(market share
price on 29
June 2022)
--------------------------- ----------------------- -----------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
--------------------------- ------------------------------------------------
e) Date of the transaction 29 June 2022
--------------------------- ------------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--------------------------- ------------------------------------------------
For any queries related to this notification please contact:
Kevin Ayles, Head of HR and Company Secretary on 01753 852222.
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END
DSHBRGDLUGDDGDC
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