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Record Financial Group Director's Dealing 2020
5199_pos_2020-11-26_01246c6b-8d90-4c28-8b78-35dfea5acf06.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 5427G
Record PLC
26 November 2020
26 November 2020
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 senior managers of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 25 November as detailed below. The Company was notified of this exercise on 25 November.
| Senior manager | Number of Ordinary Shares exercised | Exercise price |
| Joel Sleigh | 25,000 | 34.0718p |
| Dmitri Tikhonov | 25,000 | 34.0718p |
| Kevin Ayles | 25,000 | 34.0718p |
In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 25 November the following senior managers sold ordinary shares to cover the exercise price and stamp duty reserve tax of the options detailed above, and income tax and national insurance liability arising from the gain on exercise. The Company was notified of this disposal on 25 November.
| Senior manager | Number of Ordinary Shares sold | Sale price |
| Joel Sleigh | 23,375 | 39.2027p |
| Dmitri Tikhonov | 23,375 | 39.2027p |
| Kevin Ayles | 23,375 | 39.2027p |
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. JOEL SLEIGH 2. DMITRI TIKHONOV 3. KEVIN AYLES |
|
| 2 | Reason for the notification | ||
| a) | Position/status | 1. CHIEF OPERATING OFFICER 2. HEAD OF PORTFOLIO MANAGEMENT 3. 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 | EXERCISE OF UNAPPROVED 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. £0.340718 2. £0.340718 3. £0.340718 |
25,000 SHARES 25,000 SHARES 25,000 SHARES |
||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| e) | Date of the transaction | 25 NOVEMBER 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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