Director/PDMR Shareholding

RNS Number : 3152W

Record PLC

31 July 2018

 

31 July 2018

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

Record plc Director/PDMR Shareholding

On 31 July 2018, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director and senior manager had acquired interests in the Company in accordance with the rules of the plan on 27 July 2018.  The acquisition price was 41.94 pence per share.

Director	Number of Ordinary Shares acquired	Total number of SIP shares
Steve Cullen	537	51,835

Senior Manager	Number of Ordinary Shares acquired	Total number of SIP shares
Kevin Ayles	537	43,383

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	1.   STEVE CULLEN 2.   KEVIN AYLES
2	Reason for the notification
a)	Position/status	1.   CHIEF FINANCIAL OFFICER 2.   HEAD OF HR
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	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 SHARE INCENTIVE PLAN
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.4194	1.   537 SHARES 2.   537 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	27 JULY 2018
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.

 

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