Record PLC Director/PDMR Shareholding (7322Q)
December 01 2016 - 9:11AM
UK Regulatory
TIDMREC
RNS Number : 7322Q
Record PLC
01 December 2016
1 December 2016
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The Company announces that the following directors and senior
managers of the company were granted options over Ordinary Shares
of 0.025p each, under the Record plc Share Scheme, on 30 November
2016.
Name Number of Exercise Period
Ordinary Price per during which
Shares over Share GBP exercisable
which option (market
held share price
at grant)
------------------- -------------- ------------- --------------
James Wood-Collins 550,000 GBP0.3407 30 November
(Director) 2019 to
29 November
2022
------------------- -------------- ------------- --------------
Steve Cullen 550,000 GBP0.3407 30 November
(Director) 2019 to
29 November
2022
------------------- -------------- ------------- --------------
Leslie Hill 550,000 GBP0.3407 30 November
(Director) 2019 to
29 November
2022
------------------- -------------- ------------- --------------
Bob Noyen 550,000 GBP0.3407 30 November
(Director) 2019 to
29 November
2022
------------------- -------------- ------------- --------------
Dmitri Tikhonov 100,000 GBP0.3407 30 November
(Senior Manager) 2017 to
29 November
2021
------------------- -------------- ------------- --------------
Joel Sleigh 100,000 GBP0.3407 30 November
(Senior Manager) 2017 to
29 November
2021
------------------- -------------- ------------- --------------
The notification below, made in accordance with Article 19 of
the EU Market Abuse Regulation 596/2014, provides further
detail:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------------
a) Name 1. JAMES WOOD-COLLINS
2. STEVE CULLEN
3. LESLIE HILL
4. BOB NOYEN
5. DMITRI TIKHONOV
6. JOEL SLEIGH
--- ------------------------ --------------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------------
a) Position/status 1. CHIEF EXECUTIVE OFFICER
2. CHIEF FINANCIAL OFFICER
3. HEAD OF CLIENT TEAM
4. CHIEF INVESTMENT OFFICER
5. HEAD OF PORTFOLIO MANAGEMENT
6. CHIEF OPERATING OFFICER
--- ------------------------ --------------------------------------------------
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 5493000VJ55ZTYGX4322
optional)
--- ------------------------ --------------------------------------------------
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 OPTION OVER ORDINARY SHARES
the financial OF 0.025 PENCE PER SHARE
instrument, type
of instrument GB00B28ZPS36
Identification
code
--- ------------------------ --------------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER
transaction ORDINARY SHARES IN ACCORDANCE
WITH THE RULES OF THE RECORD
PLC SHARE SCHEME
--- ------------------------ --------------------------------------------------
c) Price(s) and Prices(s) Volume(s)
volume(s)
--- ------------------------ ------------------ ------------------------------
Option Exercise 1. 550,000 SHARES
price: GBP0.3407 2. 550,000 SHARES
3. 550,000 SHARES
4. 550,000 SHARES
5. 100,000 SHARES
6. 100,000 SHARES
--- ------------------------ ------------------ ------------------------------
d) Aggregated information
- Aggregated N/A
volume
- Price
--- ------------------------ --------------------------------------------------
e) Date of the transaction 30 NOVEMBER 2016
--- ------------------------ --------------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ --------------------------------------------------
For any queries related to this notification please contact:
Joanne Manning, Company Secretary on 01753 852222.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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