Director/PDMR Shareholding

Record PLC

02 July 2024

 

2 July 2024

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

The following directors and senior managers of the Company acquired Ordinary Shares at a price of 64.11 pence per share pursuant to their rights under the Group Bonus Scheme on 1 July 2024. The Company was notified of these acquisitions on 1 July 2024.

Director	Number of Ordinary Shares
Jan Witte	119,699
Kevin Ayles	26,718

Senior manager	Number of Ordinary Shares
Dmitri Tikhonov	33,222
Thomas Arnold	18,313

Kevin Ayles, Dmitri Tikhonov and Thomas Arnold transferred the number of shares disclosed above to their respective spouses upon acquisition.

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.   JAN WITTE 2.   KEVIN AYLES* 3.   DMITRI TIKHONOV* 4.   THOMAS ARNOLD* * Shares transferred to spouse (as a PCA) upon acquisition
2	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE OFFICER 2.   CHIEF OF STAFF 3.   CHIEF INVESTMENT OFFICER 4.   HEAD OF CLIENT TEAM
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	ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP BONUS SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.6411	1.     119,699 SHARES 2.     26,718 SHARES 3.     33,222 SHARES 4.     18,313 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	1 July 2024
f)	Place of the transaction	OUTSIDE A TRADING VENUE

For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.

 

END