Record PLC Director/PDMR Shareholding (9957U)
March 31 2023 - 8:18AM
UK Regulatory
TIDMREC
RNS Number : 9957U
Record PLC
31 March 2023
31 March 2023
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, in accordance with DTR 3.1.4R(1) that on
30 March 2023 the following senior manager of the Company (a person
discharging managerial responsibilities) exercised share options
issued under the Record plc Share Scheme as detailed below. The
Company was notified of this exercise on 30 March 2023.
PDMR Number of Ordinary Exercise price
Shares exercised (pence)
Rebecca Venis 65,000 28.30
------------------- ---------------
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 1. REBECCA VENIS
--------------------------- ------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status 1. CHIEF TECHNOLOGY OFFICER
--------------------------- ------------------------------------------
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 EXERCISE OF OPTIONS OVER ORDINARY
SHARES IN ACCORDANCE WITH THE RULES
OF THE RECORD PLC SHARE SCHEME
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume (Shares)
--------------------------- ------------------- ---------------------
1. GBP0.2830 1. 65,000
---------------------------------------------------- ---------------------
d) Aggregated information Prices(s) Volume (Shares)
- Aggregated volume
- Price
--------------------------- ------------------- ---------------------
1. GBP0.2830 1. 65,000
---------------------------------------------------- ---------------------
e) Date of the transaction 30 MARCH 2023
--------------------------- ------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--------------------------- ------------------------------------------
In addition to the above, the Company announces, in accordance
with DTR 3.1.4R(1) that on 30 March 2023 the following senior
manager (a person discharging managerial responsibilities) sold
ordinary shares to cover the exercise price and stamp duty reserve
tax on some of the options detailed above, and (where relevant)
income tax and national insurance liability arising from the gain
on exercise. The Company was notified of this disposal on 30 March
2023.
PDMR Number of Ordinary Sale price (pence)
Shares sold
Rebecca Venis 22,179 83.35
------------------- -------------------
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 1. REBECCA VENIS
--------------------------------- ------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status 1. CHIEF TECHNOLOGY OFFICER
--------------------------------- ------------------------------------------
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 SALE OF SHARES
--------------------------------- ------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume (Shares)
--------------------------------- ---------------- ------------------------
GBP0.8335 1. 22,179
------------------------------------------------------- ------------------------
d) Aggregated information
- Aggregated volume Not applicable - ONE TRANSACTION
- Price PER INDIVIDUAL (SEE SECTION C ABOVE)
--------------------------------- ------------------------------------------
e) Date of the transaction 30 MARCH 2023
--------------------------------- ------------------------------------------
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHBXGDXLBXDGXB
(END) Dow Jones Newswires
March 31, 2023 09:18 ET (13:18 GMT)
Record (LSE:REC)
Historical Stock Chart
From Mar 2024 to Apr 2024
Record (LSE:REC)
Historical Stock Chart
From Apr 2023 to Apr 2024