Source - LSE Regulatory
RNS Number : 1804U
Record PLC
21 November 2023
 

21 November 2023

 

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

 

Grant of share options and PDMR notification

 

The Company announces that the following directors and senior managers of the Company (each a person discharging managerial responsibilities) were granted nil-cost options over Ordinary Shares of 0.025p each, under the terms of the Record plc Long Term Incentive Plan, on 21 November 2023.

 

 

PDMR

Number of Ordinary Shares over which option held

Exercise

Price per Share £

 

Period during which exercisable

Performance Conditions

Steve Cullen

185,000

nil

21 November 2026 to 21 November 2027

2/3 EPS and 1/3 TSR

Jan Witte

528,000

nil

21 November 2026 to 21 November 2027

2/3 EPS and 1/3 TSR

Dmitri Tikhonov

363,000

nil

21 November 2026 to 21 November 2027

2/3 EPS and 1/3 TSR

Rebecca Venis

346,000

nil

21 November 2026 to 21 November 2027

2/3 EPS and 1/3 TSR

Kevin Ayles

219,000

nil

21 November 2026 to 21 November 2027

2/3 EPS and 1/3 TSR

 

 

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.   STEVE CULLEN

2.   JAN WITTE

3.   DMITRI TIKHONOV

4.   REBECCA VENIS

5.   KEVIN AYLES

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF FINANCIAL OFFICER

2.   RCML, CHIEF EXECUTIVE OFFICER

3.   CHIEF INVESTMENT OFFICER

4.   CHIEF TECHNOLOGY OFFICER

5.   HEAD OF HR AND COMPANY SECRETARY

 

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 NIL-COST OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC LONG TERM INCENTIVE PLAN

c)

 

Senior Managers: Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

Exercise price of

£nil

1.   185,000

2.   528,000

3.   363,000

4.   346,000

5.   219,000

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)

 

 

e)

 

Date of the transaction

 

21 NOVEMBER 2023

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

For any queries related to this notification please contact: Kevin Ayles, Head of HR and Company Secretary on 01753 605881.

 

 

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END
 
 
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