Director/PDMR Shareholding

RNS Number : 5838H

Record PLC

01 December 2015

1 December 2015

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

Record plc Director/PDMR Shareholding

The Company announces, in accordance with DTR 3.1.4R(1), that the Directors of the Company named below were today granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme as follows:

Director	Number of Ordinary Shares over which option granted	Exercise Price per Share £ (market share price at grant)	Period during which exercisable
James Wood-Collins	450,000	£0.28875	1 December 2018 to 30 November 2021
Leslie Hill	450,000	£0.28875	1 December 2018 to 30 November 2021
Bob Noyen	450,000	£0.28875	1 December 2018 to 30 November 2021
Steve Cullen	450,000	£0.28875	1 December 2018 to 30 November 2021