29 December 2016
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 29 December 2016, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director had acquired interests in the Company in accordance with the rules of the plan on 28 December 2016. The acquisition price was 36.00 pence per share.
Director |
Number of Ordinary Shares acquired |
Total number of SIP shares |
Steven Cullen |
1,491 |
38,981 |
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
|
STEVEN CULLEN
|
|
2 |
Reason for the notification |
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a)
|
Position/status
|
CHIEF FINANCIAL OFFICER |
|
b)
|
Initial notification /Amendment
|
INITIAL NOTIFICATION |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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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 |
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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 SHARE INCENTIVE PLAN |
|
c)
|
Price(s) and volume(s)
|
Prices(s) |
Volume(s) |
£0.36 |
1,491 SHARES |
||
d)
|
Aggregated information - Aggregated volume - Price
|
1,491 SHARES £0.36
|
|
e)
|
Date of the transaction
|
28 Dec 2016 |
|
f)
|
Place of the transaction
|
LONDON STOCK EXCHANGE MAIN MARKET (XLON) |
For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.