Record Financial Group — Director's Dealing 2017

Mar 1, 2017

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RNS Number : 2677Y

Record PLC

01 March 2017

1 March 2017

Record plc ('Record' or the 'Company')  

REG-Record PLC Director/PDMR Shareholding  

The Company announces, in accordance with DTR 3.1.4R(1) that the following directors and senior managers of the Company exercised multiple Unapproved Share Options issued under the Record plc Share Scheme on 1 March as detailed below. The Company was notified of this exercise today.

Senior manager	Number of Ordinary Shares exercised	Exercise price
James Wood-Collins	233,333	30.000p
Dmitri Tikhonov	37,500	34.500p
33,750	30.850p
25,000	24.500p
Joel Sleigh	37,500	34.500p
	33,750	30.850p
	25,000	24.500p

The Company also announces, in accordance with DTR 3.1.4R(1) that on 1 March the following directors and senior managers sold ordinary shares to cover the exercise price of the options shown above and income tax and national insurance liability arising from the gain on exercise. The Company was notified of this disposal today.

Senior manager	Number of Ordinary Shares sold	Sale price
James Wood-Collins	206,030	38.500p
Dmitri Tikhonov	85,813	38.500p
Joel Sleigh	85,813	38.500p

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.   JAMES WOOD-COLLINS 2.   DMITRI TIKHONOV 3.   JOEL SLEIGH
2	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE OFFICER 2.   HEAD OF PORTFOLIO MANAGEMENT 3.   CHIEF OPERATING OFFICER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
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 financial instrument, type of instrument Identification code	ORDINARY SHARES OF 0.025 PENCE PER SHARE 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(s)
1.   £0.300 2.   £0.3450 £0.3085 £0.2450 3.   £0.3450 £0.3085 £0.2450	233,333 SHARES 37,500 SHARES 33,750 SHARES 25,000 SHARES 37,500 SHARES 33,750 SHARES 25,000 SHARES
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1 MARCH 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.   JAMES WOOD-COLLINS 2.   DMITRI TIKHONOV 3.   JOEL SLEIGH
2	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE OFFICER 2.   HEAD OF PORTFOLIO MANAGEMENT 3.   CHIEF OPERATING OFFICER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
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 financial instrument, type of instrument Identification code	ORDINARY SHARES OF 0.025 PENCE PER SHARE GB00B28ZPS36
b)	Nature of the transaction	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
£0.3850	1.   206,030 SHARES 2.   85,813 SHARES 3.   85,813 SHARES
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1 MARCH 2017
f)	Place of the transaction	LONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.

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