Record PLC Director/PDMR Shareholding (8084M)
September 18 2023 - 8:41AM
UK Regulatory
TIDMREC
RNS Number : 8084M
Record PLC
18 September 2023
18 September 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 that the following directors and senior
managers of the Company were granted options over Ordinary Shares
of 0.025p each, under Parts One and Two of the Record Plc Share
Scheme, on 12 September 2023.
PDMR Number of Exercise Period during
Ordinary Price per which exercisable
Shares over Share GBP
which option
held
12 September
2024 to 11 September
Jan Witte 130,000 75.6836 2028
-------------- ----------- ----------------------
12 September
2024 to 11 September
Kevin Ayles 70,000 75.6836 2028
-------------- ----------- ----------------------
12 September
2027 to 11 September
Kevin Ayles 60,000 75.6836 2028
-------------- ----------- ----------------------
12 September
2024 to 11 September
Rebecca Venis 70,000 75.6836 2028
-------------- ----------- ----------------------
12 September
2027 to 11 September
Rebecca Venis 60,000 75.6836 2028
-------------- ----------- ----------------------
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)
12 September
2024 to 11 September
James Allen 100,000 75.6836 2028
----------------- ----------------- ----------------------
12 September
2027 to 11 September
James Allen 30,000 75.6836 2028
----------------- ----------------- ----------------------
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. JAN WITTE
2. KEVIN AYLES
3. REBECCA VENIS
4. JAMES ALLEN
---------------------------- ----------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status 1. CEO OF RECORD CURRENCY MANAGEMENT
LTD
2. HEAD OF HR AND COMPANY SECRETARY
3. CHIEF TECHNOLOGY OFFICER
4. 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 GRANT OF SHARE OPTIONS IN THE COMPANY
IN ACCORDANCE WITH THE RULES OF
THE RECORD PLC SHARE SCHEME
---------------------------- ----------------------------------------------------
c) Senior Managers: Prices(s) Volume(s)
Price(s) and volume(s)
---------------------------- --------------------------- -----------------------
Exercise price 1. 130,000
of
GBP0.756836 2. 130,000
(market share
price on 12
September 2023)
3. 130,000
---------------------------- --------------------------- -----------------------
PCA of Senior Manager: Prices(s) Volume(s)
Price(s) and volume(s)
---------------------------- --------------------------- -----------------------
Exercise price
of
GBP0.756836
(market share
price on 12
September 2023) 4. 130,000
------------------------------------------------------------- -----------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL (SEE
- Price SECTION C ABOVE)
---------------------------- ----------------------------------------------------
e) Date of the transaction 12 SEPTEMBER 2023
---------------------------- ----------------------------------------------------
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 605881.
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END
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