Director/PDMR Shareholding

RNS Number : 7813Y

Record PLC

19 May 2016

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

Record PLC Director/PDMR Shareholding

The Company announces, in accordance with DTR 3.1.4R(1), that the following directors of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 27 January 2016.

Name	Number of Ordinary Shares over which option held	Exercise Price per Share £ (market share price at grant)	Period during which exercisable
James Wood-Collins	100,000	£0.2450	27 January 2019 to 26 January 2022
Leslie Hill	100,000	£0.2450	27 January 2019 to 26 January 2022
Bob Noyen	100,000	£0.2450	27 January 2019 to 26 January 2022
Steve Cullen	100,000	£0.2450	27 January 2019 to 26 January 2022