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Record Financial Group — Director's Dealing 2018
Nov 26, 2018
5199_dirs_2018-11-26_2400af38-ea20-4bb2-82ec-f121493c9f37.html
Director's Dealing
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RNS Number : 4710I
Record PLC
26 November 2018
26 November 2018
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at 31.072 pence per share pursuant to their rights under the Group Profit Share Scheme on 26 November 2018. The Company was notified of these acquisitions on 26 November 2018.
| Director | Number of Ordinary Shares |
| James Wood-Collins | 101,756 |
| Steve Cullen | 26,438 |
| Leslie Hill | 101,756 |
| Bob Noyen | 101,756 |
| Senior manager | Number of Ordinary Shares |
| Dmitri Tikhonov | 40,285 |
| Joel Sleigh | 40,219 |
| Kevin Ayles | 14,596 |
James Wood-Collins, Dmitri Tikhonov, Joel Sleigh 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 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* 7. KEVIN AYLES* * Shares transferred to spouse (as a PCA) upon acquisition |
|
| 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 7. HEAD OF HUMAN RESOURCES |
|
| 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 | ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP PROFIT SHARE SCHEME | |
| c) | Price(s) and volume(s) | Prices(s) | Volume(s) |
| £0.31072 | 1. 101,756 SHARES 2. 26,438 SHARES 3. 101,756 SHARES 4. 101,756 SHARES 5. 40,285 SHARES 6. 40,219 SHARES 7. 14,596 SHARES |
||
| d) | Aggregated information - Aggregated volume - Price |
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE | |
| e) | Date of the transaction | 26 NOVEMBER 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, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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