23 June 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
The following directors and senior managers of the Company acquired Ordinary Shares at 38.0129 pence per share pursuant to their rights under the Group Profit Share Scheme on
22 June 2020. The Company was notified of this acquisition on 22 June 2020.
Senior manager |
Number of Ordinary Shares |
Sally Francis-Cole |
21,575 |
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
|
SALLY FRANCIS-COLE
|
|
2 |
Reason for the notification |
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a)
|
Position/status
|
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 |
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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 PROFIT SHARE SCHEME |
|
c)
|
Price(s) and volume(s)
|
Prices(s) |
Volume(s) |
£0.380129 |
21,575 SHARES
|
||
d)
|
Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
|
|
e)
|
Date of the transaction
|
22 JUNE 2020 |
|
f)
|
Place of the transaction
|
OUTSIDE A TRADING VENUE |
For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.