Director/PDMR Shareholding

RNS Number : 5895A

Record PLC

30 September 2020

 

30 September 2020

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

Record plc Director/PDMR Shareholding

On 29 September 2020, the Trustees of the Record plc Share Incentive Plan notified the Company that the following senior manager and PCA of a senior manager had acquired interests in the Company in accordance with the rules of the plan on 28 September 2020. The acquisition price was 43.28 pence per share.

Senior Manager	Number of Ordinary Shares acquired	Total number of SIP shares
Kevin Ayles	519	60,535

PCA of Senior Manager	Number of Ordinary Shares acquired	Total number of SIP shares
James Allen (spouse of Rebecca Venis)	519	53,550

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.  KEVIN AYLES 2.  JAMES ALLEN
2	Reason for the notification
a)	Position/status	1.  HEAD OF HR 2.  SPOUSE OF REBECCA VENIS (DIRECTOR OF STRATEGIC INITIATIVES)
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)
		£0.4328	1.  519 SHARES 2.  519 SHARES
d)	Aggregated information - Aggregated volume - Price	SEE SECTION C ABOVE
e)	Date of the transaction	28 SEPTEMBER 2020
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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