Record PLC Director/PDMR Shareholding (1804U)
2023年11月22日 - 12:07AM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMREC
RNS Number : 1804U
Record PLC
21 November 2023
21 November 2023
Record plc ('Record' or the 'Company')
Grant of share options and PDMR notification
The Company announces that the following directors and senior
managers of the Company (each a person discharging managerial
responsibilities) were granted nil-cost options over Ordinary
Shares of 0.025p each, under the terms of the Record plc Long Term
Incentive Plan, on 21 November 2023.
PDMR Number Exercise Period during Performance
of Ordinary Price which exercisable Conditions
Shares over per Share
which option GBP
held
Steve Cullen 185,000 nil 21 November 2026 2/3 EPS and
to 21 November 1/3 TSR
2027
-------------- ----------- ------------------- ------------
Jan Witte 528,000 nil 21 November 2026 2/3 EPS and
to 21 November 1/3 TSR
2027
-------------- ----------- ------------------- ------------
Dmitri Tikhonov 363,000 nil 21 November 2026 2/3 EPS and
to 21 November 1/3 TSR
2027
-------------- ----------- ------------------- ------------
Rebecca Venis 346,000 nil 21 November 2026 2/3 EPS and
to 21 November 1/3 TSR
2027
-------------- ----------- ------------------- ------------
Kevin Ayles 219,000 nil 21 November 2026 2/3 EPS and
to 21 November 1/3 TSR
2027
-------------- ----------- ------------------- ------------
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. STEVE CULLEN
2. JAN WITTE
3. DMITRI TIKHONOV
4. REBECCA VENIS
5. KEVIN AYLES
-------------------------- ----------------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------
a) Position/status 1. CHIEF FINANCIAL OFFICER
2. RCML, CHIEF EXECUTIVE OFFICER
3. CHIEF INVESTMENT OFFICER
4. CHIEF TECHNOLOGY OFFICER
5. HEAD OF HR AND COMPANY SECRETARY
-------------------------- ----------------------------------------------------
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 NIL-COST OPTIONS IN THE
COMPANY IN ACCORDANCE WITH THE RULES
OF THE RECORD PLC LONG TERM INCENTIVE
PLAN
-------------------------- ----------------------------------------------------
c) Senior Managers: Prices(s) Volume(s)
Price(s) and volume(s)
-------------------------- -------------------- ------------------------------
Exercise price 1. 185,000
of 2. 528,000
GBPnil 3. 363,000
4. 346,000
5. 219,000
-------------------------- -------------------- ------------------------------
d) Aggregated information
- Aggregated volume Not applicable - ONE TRANSACTION
- Price PER INDIVIDUAL (SEE SECTION C ABOVE)
-------------------------- ----------------------------------------------------
e) Date of the transaction 21 NOVEMBER 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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(END) Dow Jones Newswires
November 21, 2023 10:07 ET (15:07 GMT)
Record (LSE:REC)
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から 4 2024 まで 5 2024
Record (LSE:REC)
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から 5 2023 まで 5 2024
