RNS Number : 9324I
Record PLC
29 November 2018
 

29 November 2018

 

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

 

Record plc Director/PDMR Shareholding

 

On 28 November 2018, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director and senior manager had acquired interests in the Company in accordance with the rules of the plan on 27 November 2018.  The acquisition price was 32.5 pence per share.

 

Director

Number of Ordinary Shares acquired

Total number of SIP shares

Steve Cullen

692

56,385

 

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

Kevin Ayles

692

45,915

 

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.   STEVE CULLEN

2.   KEVIN AYLES

 

2

Reason for the notification

a)

 

Position/status

 

1.   CHIEF FINANCIAL OFFICER

2.   HEAD OF HR

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)

£0.3250

1.   692 SHARES

2.   692 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

27 NOVEMBER 2018

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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