Director/PDMR Shareholding

RNS Number : 3546X
Record PLC
12 August 2009
 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


Record plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


This notification relates to transaction to be notified in accordance with DTR 3.1.4R(1)(a)


3. Name of person discharging managerial responsibilities/director


Mr Cees Schrauwers, Senior Independent Director


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


………………………………


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification is in respect of a holding of Mr Cees Schrauwers


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary shares of 0.025 pence per share


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Mr Cees Schrauwers

………………………………


8 State the nature of the transaction


Share acquisition

………………………………


9. Number of shares, debentures or financial instruments relating to shares acquired


20,000


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


Approximately 0.01%


11. Number of shares, debentures or financial instruments relating to shares disposed


………………………………


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 


………………………………


13. Price per share or value of transaction


79 pence per share


14. Date and place of transaction


12 August 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


60,000 shares representing approximately 0.03% of the issued share capital


16. Date issuer informed of transaction


12 August 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant


………………………………


18. Period during which or date on which it can be exercised


………………………………


19. Total amount paid (if any) for grant of the option


………………………………


20. Description of shares or debentures involved (class and number)


………………………………

………………………………


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise


………………………………


22. Total number of shares or debentures over which options held following notification


………………………………


23. Any additional information


………………………………


24. Name of contact and telephone number for queries


Paul Sheriff - CFO (01753 605883)


Name and signature of duly authorised officer of issuer responsible for making notification


………………………………


Date of notification

12 August 2009

………………………………


END 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSBUGDIRUBGGCD

Companies

Record (REC)
UK 100

Latest directors dealings