Record Financial Group — Director's Dealing 2018

Feb 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 6892F

Record PLC

22 February 2018

22 February 2018

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 directors and senior managers of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on  26 January 2018.

Director	Number of Ordinary Shares over which option held	Exercise Price per Share £  (market share price at grant)	Period during which exercisable
James Wood-Collins	1,300,000	0.4350	26 January 2021 to 25 January 2024
Steve Cullen	125,000	0.4350	26 January 2021 to 25 January 2024
Leslie Hill	280,000	0.4350	26 January 2021 to 25 January 2024
Bob Noyen	280,000	0.4350	26 January 2021 to 25 January 2024

Senior Manager	Number of Ordinary Shares over which option held	Exercise Price per Share £  (market share price at grant)	Period during which exercisable
Dmitri Tikhonov	60,000	0.4350	26 January 2022 to 25 January 2023
Joel Sleigh	60,000	0.4350	26 January 2022 to 25 January 2023

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.   STEVE CULLEN 3.   LESLIE HILL 4.   BOB NOYEN 5.   DMITRI TIKHONOV 6.   JOEL SLEIGH
2	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE OFFICER 2.   CHIEF FINANCIAL OFFICER 3.   HEAD OF CLIENT TEAM 4.   CHIEF INVESTMENT OFFICER 5.   HEAD OF PORTFOLIO MANAGEMENT 6.   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	GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
Exercise price of £0.4350 (closing share price on 25 January 2018)	1.   1,300,000 SHARES 2.   125,000 SHARES 3.   280,000 SHARES 4.   280,000 SHARES 5.   60,000 SHARES 6.   60,000 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	26 JANUARY 2018
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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

This information is provided by RNS

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