TIDMREC

RNS Number : 8954I

Record PLC

07 December 2022

7 December 2022

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 87.2407 pence per share pursuant to their rights under the Group Bonus Scheme on 2 December 2022. The Company was notified of these acquisitions on 5 December 2022.

 
   Director      Number of Ordinary Shares 
 Leslie Hill                       133,716 
                -------------------------- 
 Steve Cullen                        7,229 
                -------------------------- 
 
 
  Senior manager    Number of Ordinary Shares 
 Dmitri Tikhonov                       43,787 
                   -------------------------- 
 Kevin Ayles                           17,872 
                   -------------------------- 
 Rebecca Venis                         42,750 
                   -------------------------- 
 Jan Witte                             85,617 
                   -------------------------- 
 
 
    PCA of Senior Manager      Number of Ordinary Shares 
 James Allen 
  (spouse of Rebecca Venis)                        4,973 
                              -------------------------- 
 

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. GLOBAL HEAD OF SALES 
                                         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) 
     ---------------------------  ---------------  -------------------------- 
                                   GBP0.872407           1. 133,716 SHARES 
                                                          2. 7,229 SHARES 
                                                          3. 43,787 SHARES 
                                                          4. 17,872 SHARES 
                                                          5. 42,750 SHARES 
                                                          6. 85,617 SHARES 
                                                          7. 4,973 SHARES 
     ---------------------------  ---------------  -------------------------- 
 d)   Aggregated information 
       - Aggregated volume           ONE TRANSACTION PER INDIVIDUAL - 
       - Price                       SEE SECTION C ABOVE 
     ---------------------------  ------------------------------------------- 
 e)   Date of the transaction      2 DECEMBER 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

DSHGIBDDDUGDGDR

(END) Dow Jones Newswires

December 07, 2022 03:53 ET (08:53 GMT)

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