RNS Number : 8622L
Record PLC
31 December 2018
 

31 December 2018

 

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

 

Record plc Director/PDMR Shareholding

 

On 28 December 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 December 2018.  The acquisition price was 31.63 pence per share.

 

Director

Number of Ordinary Shares acquired

Total number of SIP shares

Steve Cullen

712

57,097

 

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

Kevin Ayles

712

46,627

 

In addition, on 31 December 2018, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director had acquired interests in the Company in accordance with the rules of the plan on 28 December 2018.  The acquisition price was 31.72 pence per share.

 

Director

Number of Ordinary Shares acquired

Total number of SIP shares

Steve Cullen

2,045

59,142

 

 

The following disclosures are 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)

£0.3163

1.   712 SHARES

2.   712 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

27 DECEMBER 2018

f)

 

Place of the transaction

 

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

STEVE CULLEN

2

Reason for the notification

a)

 

Position/status

 

CHIEF FINANCIAL OFFICER

 

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)

£0.3172

2,045 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

28 DECEMBER 2018

f)

 

Place of the transaction

 

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

 

 

 

 


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