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Record Financial Group Director's Dealing 2020
5199_pos_2020-09-22_21bbd4c4-a108-468a-bba0-68e41f70e9ea.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7507Z
Record PLC
22 September 2020
22 September 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
Grant of JSOP incentive awards and share options
The Company announces, in accordance with DTR 3.1.4R(1), that the following senior managers of the Company were granted beneficial interests in shares, in accordance with the rules of the Company's Joint Share Ownership Plan ("JSOP"), on 21 September 2020. The acquisition price was 37.3 pence per share.
| Senior Manager | Number of Ordinary Shares over which beneficial interests awarded |
| Kevin Ayles | 1,000,000 |
| Rebecca Venis | 1,000,000 |
The Company also announces that the following senior manager of the Company was granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 21 September 2020.
| Senior Manager | Number of Ordinary Shares over which option held | Exercise Price per Share £ (market share price at grant) |
Period during which exercisable |
| Rebecca Venis | 1,000,000 | 0.373 | 21 September 2021 to 20 September 2025 |
The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014:
Grant of JSOP incentive awards
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | 1. KEVIN AYLES 2. REBECCA VENIS |
||
| 2 | Reason for the notification | |||
| a) | Position/status | 1. HEAD OF HR 2. DIRECTOR OF STRATEGIC INITIATIVES |
||
| 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 | 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 | AWARD OF BENEFICIAL INTERESTS IN THE COMPANY'S SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC JOINT SHARE OWNERSHIP PLAN | ||
| c) | Price(s) and volume(s) | Prices(s) | Volume(s) | |
| £0.373 | 1. INTEREST IN 1,000,000 SHARES 2. INTEREST IN 1,000,000 SHARES |
|||
| d) | Aggregated information - Aggregated volume - Price |
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE | ||
| e) | Date of the transaction | 21 SEPTEMBER 2020 | ||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE |
Grant of share options
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | REBECCA VENIS | ||
| 2 | Reason for the notification | |||
| a) | Position/status | DIRECTOR OF STRATEGIC INITIATIVES | ||
| 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 | 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) | |
| £0.373 | 1,000,000 SHARES | |||
| d) | Aggregated information - Aggregated volume - Price |
ONE TRANSACTION - SEE SECTION C ABOVE | ||
| e) | Date of the transaction | 21 SEPTEMBER 2020 | ||
| 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.
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