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Result of AGM

RNS Number : 1241V Record PLC 04 August 2020   RECORD PLC (“Record” or “the Company”) Notification of shareholder resolutions at 2020 Annual General Meeting in compliance with Listing Rule 9.6.18R   4 August 2020 Record plc held its Annual General Meeting at 10.00 a.m. on 4 August 2020 at Morgan House, Madeira Walk, Windsor …read more

Director/PDMR Shareholding

RNS Number : 7948U Record PLC 31 July 2020   31 July 2020    Record plc (‘Record’ or the ‘Company’)      REG-Record PLC Director/PDMR Shareholding     The Company announces, in accordance with DTR 3.1.4R(1) that the following senior managers of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 30 …read more

Director/PDMR Shareholding

RNS Number : 4922U Record PLC 29 July 2020   29 July 2020   Record plc (‘Record’ or the ‘Company’)                                                                                                                                                                                        Record plc Director/PDMR Shareholding   On 28 July 2020, the Trustees of the Record plc Share Incentive Plan notified the Company that the following senior manager had acquired interests in the Company in accordance …read more

First Quarter Trading Update

RNS Number : 2750T Record PLC 17 July 2020   17 JULY 2020 RECORD PLC FIRST QUARTER TRADING UPDATE   Growth in AUME of 8%, enhancement of distribution capability and the launch of Record’s Dynamic Macro Strategy Record plc (“Record” or “the Company”), the specialist currency manager, today announces a trading update for the three …read more

Notice of AGM

RNS Number : 5902R Record PLC 30 June 2020   30 June 2020   Record plc – Annual Report and Accounts and Notice of AGM The following documents have today been posted or otherwise made available to shareholders. The documents have also been submitted by Record plc to the National Storage Mechanism and will shortly …read more

Director/PDMR Shareholding

RNS Number : 5733R Record PLC 30 June 2020   30 June 2020   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 …read more

Director/PDMR Shareholding

RNS Number : 5661R Record PLC 30 June 2020   30 June 2020   Record plc (‘Record’ or the ‘Company’)                                                                                                                                                                                        Record plc Director/PDMR Shareholding   On 30 June 2020, the Trustees of the Record plc Share Incentive Plan notified the Company that the following senior manager had acquired interests in the Company in accordance …read more

Director/PDMR Shareholding

RNS Number : 8219Q Record PLC 23 June 2020   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 …read more

Director/PDMR Shareholding

RNS Number : 6994Q Record PLC 22 June 2020   22 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 …read more

Final Results

RNS Number : 4382Q Record PLC 19 June 2020   PRESS RELEASE Record plc 19 June 2020 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 Record plc, the specialist currency manager, today announces its audited results for the year ended 31 March 2020. Resilient, in-line performance; positive growth outlook with final dividend and special dividend …read more