Record PLC Director/PDMR Shareholding (9457E)
July 04 2023 - 7:55AM
UK Regulatory
TIDMREC
RNS Number : 9457E
Record PLC
04 July 2023
The following amendment has been made to the Record plc
Director/PDMR Shareholding announcement released on 4 July 2023 at
12:05 under RNS no. 9055E.
Section 4(c) - Volume of shares for Leslie Hill has been
corrected to 291,368 shares.
All the other details remain unchanged.
The full amended text is shown below.
4 July 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 following directors and senior managers of the Company
acquired Ordinary Shares at a price of 95.7816 pence per share
pursuant to their rights under the Group Bonus Scheme on 3 July
2023. The Company was notified of these acquisitions on 3 July
2023.
Director Number of Ordinary Shares
Leslie Hill 291,368
--------------------------
Steve Cullen 26,316
--------------------------
Senior manager Number of Ordinary Shares
Dmitri Tikhonov 34,576
--------------------------
Kevin Ayles 15,198
--------------------------
Rebecca Venis 42,217
--------------------------
Jan Witte 78,601
--------------------------
PCA of Senior Manager Number of Ordinary Shares
James Allen
(spouse of Rebecca Venis) 4,685
--------------------------
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 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. LESLIE HILL
2. STEVE CULLEN*
3. DMITRI TIKHONOV*
4. KEVIN AYLES*
5. REBECCA VENIS
6. JAN WITTE
7. JAMES ALLEN
* Shares transferred to spouse (as
a PCA) upon acquisition
--------------------------- ---------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. CHIEF FINANCIAL OFFICER
3. CHIEF INVESTMENT OFFICER
4. HEAD OF HUMAN RESOURCES
5. CHIEF TECHNOLOGY OFFICER
6. CEO OF RECORD CURRENCY MANAGEMENT
LTD
7. PCA OF REBECCA VENIS
--------------------------- ---------------------------------------------
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 ACQUISITION OF INTERESTS IN THE
COMPANY IN ACCORDANCE WITH THE RULES
OF THE RECORD PLC GROUP BONUS SCHEME
--------------------------- ---------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
--------------------------- --------------- ----------------------------
GBP0.957816 1. 291,368 SHARES
2. 26,316 SHARES
3. 34,576 SHARES
4. 15,198 SHARES
5. 42,217 SHARES
6. 78,601 SHARES
7. 4,685 SHARES
--------------------------- --------------- ----------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
--------------------------- ---------------------------------------------
e) Date of the transaction 3 July 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.
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END
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