Director/PDMR Shareholding

Record PLC

25 August 2023

 

25 August 2023

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 Company announces, in accordance with DTR 3.1.4R(1) that on 24 August 2023 the following senior manager of the Company (a person discharging managerial responsibilities) exercised share options issued under the Record plc Share Scheme as detailed below. The Company was notified of this exercise on 24 August 2023.

PDMR	Number of Ordinary Shares exercised	Exercise price (pence)
Leslie Hill	95,834	31.10

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.   LESLIE HILL
2	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE OFFICER, RECORD PLC
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	EXERCISE OF OPTIONS OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume (Shares)
		1.   £0.3110	1.   95,834
d)	Aggregated information - Aggregated volume - Price	Prices(s)	Volume (Shares)
		1.   £0.3110	1.   95,834
e)	Date of the transaction	24 AUGUST 2023
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.

 

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