Record PLC Director/PDMR Shareholding (4743S)
March 09 2023 - 9:28AM
UK Regulatory
TIDMREC
RNS Number : 4743S
Record PLC
09 March 2023
9 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
8 March 2023 the following directors of the Company (each a person
discharging managerial responsibilities) and persons closely
associated exercised share options issued under the Record plc
Share Scheme as detailed below. The Company was notified of this
exercise on 8 March 2023.
PDMR Number of Ordinary Exercise price
Shares exercised (pence)
Rebecca Venis 150,000 40.00
------------------- ---------------
250,000 37.30
------------------- ---------------
Jan Witte 150,000 40.00
------------------- ---------------
500,000 37.30
------------------- ---------------
James Allen 20,000 85.71
------------------- ---------------
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
2. JAN WITTE
3. JAMES ALLEN
-------------------------- --------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------
a) Position/status 1. CHIEF TECHNOLOGY OFFICER
2. GLOBAL HEAD OF SALES
3. PCA OF 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. GBP0.4000 1. 150,000
2. GBP0.3730 2. 250,000
3. GBP0.4000 3. 150,000
4. GBP0.3730 4. 500,000
5. GBP0.8571 5. 20,000
-------------------------- ------------------------- -----------------------
d) Aggregated information Prices(s) Volume (Shares)
- Aggregated volume
- Price
-------------------------- ------------------------- -----------------------
1. GBP0.3831 1. 400,000
2. GBP0.3792 2. 650,000
3. GBP0.8571 3. 20,000
-------------------------- ------------------------- -----------------------
e) Date of the transaction 8 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 8 March 2023 the following directors
(each a person discharging managerial responsibilities) and PCA
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
8 March 2023.
PDMR Number of Ordinary Sale price (pence)
Shares sold
Rebecca Venis 277,322 91.79
------------------- -------------------
Jan Witte 403,399 91.79
------------------- -------------------
James Allen 19,392 91.79
------------------- -------------------
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
2. JAN WITTE
3. JAMES ALLEN
------------------------------- -------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status 1. CHIEF TECHNOLOGY OFFICER
2. GLOBAL HEAD OF SALES
3. PCA OF 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)
------------------------------- ------------------- ----------------------------
GBP0.9179 1. 277,322
2. 403,399
3. 19,392
------------------------------- ------------------- ----------------------------
d) Aggregated information
- Aggregated volume Not applicable - ONE TRANSACTION
- Price PER INDIVIDUAL (SEE SECTION C ABOVE)
------------------------------- -------------------------------------------------
e) Date of the transaction 8 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.
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END
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