14 March 2019
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
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
|
JAMES WOOD-COLLINS
|
|
2 |
Reason for the notification |
||
a)
|
Position/status
|
CHIEF EXECUTIVE OFFICER
|
|
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
|
TRANSFER TO SPOUSE, CATHERINE WOOD-COLLINS FOR NIL CONSIDERATION |
|
c)
|
Price(s) and volume(s)
|
Prices(s) |
Volume(s) |
N/A |
2,180,131 SHARES
|
||
d)
|
Aggregated information - Aggregated volume - Price
|
2,180,131 SHARES N/A |
|
e)
|
Date of the transaction
|
13 MARCH 2019 |
|
f)
|
Place of the transaction
|
OUTSIDE A TRADING VENUE |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
a)
|
Name
|
CATHERINE WOOD-COLLINS
|
|
2 |
Reason for the notification |
||
a)
|
Position/status
|
PCA OF JAMES WOOD-COLLINS, CHIEF EXECUTIVE OFFICER
|
|
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
|
DISPOSAL OF INTERESTS IN THE COMPANY |
|
c)
|
Price(s) and volume(s)
|
Prices(s) |
Volume(s) |
£0.287 |
146,716 SHARES
|
||
d)
|
Aggregated information - Aggregated volume - Price
|
146,716 SHARES £0.287 |
|
e)
|
Date of the transaction
|
13 MARCH 2019 |
|
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.