Source - LSE Regulatory
RNS Number : 0179U
Record PLC
20 November 2023
 

20 November 2023

 

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

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

 

The following directors and senior managers of the Company acquired Ordinary Shares at a price of 64.90 pence per share pursuant to their rights under the Group Bonus Scheme on 20 November 2023. The Company was notified of these acquisitions on 20 November 2023.

 

Senior manager

Number of Ordinary Shares

Dmitri Tikhonov

41,415

Kevin Ayles

22,710

Rebecca Venis

59,762

Jan Witte

137,239

 

PCA of Senior Manager

Number of Ordinary Shares

James Allen

(spouse of Rebecca Venis)

5,020

 

Dmitri Tikhonov 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 UK version of the EU Market Abuse Regulation 596/2014, which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1.   DMITRI TIKHONOV*

2.   KEVIN AYLES*

3.   REBECCA VENIS

4.   JAN WITTE

5.   JAMES ALLEN

* Shares transferred to spouse (as a PCA) upon acquisition

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF INVESTMENT OFFICER

2.   HEAD OF HUMAN RESOURCES

3.   CHIEF TECHNOLOGY OFFICER

4.   CEO OF RECORD CURRENCY MANAGEMENT

5.   PCA OF REBECCA VENIS

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 BONUS SCHEME

c)

 

Price(s) and volume(s)

 

Prices(s)

Volume(s)

£0.648953

1.     41,415 SHARES

2.     22,710 SHARES

3.     59,762 SHARES

4.     137,239 SHARES

5.     5,020 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

20 NOVEMBER 2023

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

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

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END
 
 
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