Record PLC Director/PDMR Shareholding (2956C)
February 21 2022 - 10:16AM
UK Regulatory
TIDMREC
RNS Number : 2956C
Record PLC
21 February 2022
21 February 2022
Record plc ('Record' or the 'Company')
Record PLC Director/PDMR Shareholding
The Company announces, in accordance with DTR 3.1.4R(1) that the
following senior manager of the Company exercised Unapproved Share
Options issued under the Record plc Share Scheme on 18 February as
detailed below. The Company was notified of this exercise on 18
February.
Senior manager Number of Ordinary Exercise price
Shares exercised
Jan Witte 100,000 28.9022p
------------------- ---------------
500,000 37.3000p
------------------- ---------------
15,000 43.5000p
------------------- ---------------
In addition to the above, the Company announces, in accordance
with DTR 3.1.4R(1) that on 18 February the following senior manager
sold ordinary shares to cover the exercise price and stamp duty
reserve tax of the options detailed above, and income tax and
national insurance liability arising from the gain on exercise. The
Company was notified of this disposal on 18 February.
Senior manager Number of Ordinary Sale price
Shares sold
Jan Witte 398,000 74.3861p
------------------- -----------
The following disclosure is made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014 (as it forms part of
retained law as defined in the European Union (Withdrawal) Act
2018):
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name JAN WITTE
-------------------------- -----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status GLOBAL HEAD OF SALES
-------------------------- -----------------------------------------------
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 optional) 5493000VJ55ZTYGX4322
-------------------------- -----------------------------------------------
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 the ORDINARY SHARES OF 0.025 PENCE PER
financial instrument, SHARE
type of instrument
Identification code GB00B28ZPS36
-------------------------- -----------------------------------------------
b) Nature of the transaction EXERCISE OF UNAPPROVED OPTIONS OVER
ORDINARY SHARES IN ACCORDANCE WITH
THE RULES OF THE RECORD PLC SHARE
SCHEME
-------------------------- -----------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- --------------------- ------------------------
1. GBP0.289022 1. 100,000 SHARES
2. GBP0.373000 2. 500,000 SHARES
3. GBP0.435000 3. 15,000 SHARES
-------------------------- --------------------- ------------------------
d) Aggregated information
- Aggregated volume SEE SECTION C ABOVE
- Price
-------------------------- -----------------------------------------------
e) Date of the transaction 18 FEBRUARY 2022
-------------------------- -----------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- -----------------------------------------------
The Company also announces, in accordance with DTR 3.1.4R(1)
that the following senior managers of the Company exercised
Approved Share Options issued under the Record plc Share Scheme on
18 February as detailed below. The Company was notified of this
exercise on 18 February.
Senior manager Number of Ordinary Exercise price
Shares exercised
Dmitri Tikhonov 60,000 43.5000p
------------------- ---------------
Kevin Ayles 60,000 43.5000p
------------------- ---------------
In addition to the above, the Company announces, in accordance
with DTR 3.1.4R(1) that on 18 February the following senior
managers sold ordinary shares to cover the exercise price and stamp
duty reserve tax of the options detailed above. The Company was
notified of this disposal on 18 February.
Senior manager Number of Ordinary Sale price
Shares sold
Dmitri Tikhonov 35,262 74.3861p
------------------- -----------
Kevin Ayles 35,262 74.3861p
------------------- -----------
The following disclosure is made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014 (as it forms part of
retained law as defined in the European Union (Withdrawal) Act
2018):
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. DMITRI TIKHONOV
2. KEVIN AYLES
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status 1. CHIEF INVESTMENT OFFICER
2. HEAD OF HR & COMPANY SECRETARY
-------------------------- ----------------------------------------------
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 optional) 5493000VJ55ZTYGX4322
-------------------------- ----------------------------------------------
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 the ORDINARY SHARES OF 0.025 PENCE PER
financial instrument, SHARE
type of instrument
Identification code GB00B28ZPS36
-------------------------- ----------------------------------------------
b) Nature of the transaction EXERCISE OF APPROVED OPTIONS OVER
ORDINARY SHARES IN ACCORDANCE WITH
THE RULES OF THE RECORD PLC SHARE
SCHEME
-------------------------- ----------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- --------------------- -----------------------
1. GBP0.435000 1. 60,000 SHARES
2. GBP0.435000 2. 60,000 SHARES
-------------------------- --------------------- -----------------------
d) Aggregated information
- Aggregated volume SEE SECTION C ABOVE
- Price
-------------------------- ----------------------------------------------
e) Date of the transaction 18 FEBRUARY 2022
-------------------------- ----------------------------------------------
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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