REC Record Plc

TIDMREC

RNS Number : 3486D

Record PLC

30 January 2018

30 January 2018

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

Record plc Director/PDMR Shareholding

On 30 January 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 29 January 2018. The acquisition price was 42.78 pence per share.

 
    Director      Number of Ordinary    Total number 
                    Shares acquired     of SIP shares 
---------------  -------------------  --------------- 
 Steven Cullen                 1,808           48,914 
---------------  -------------------  --------------- 
 

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                         STEVEN CULLEN 
---  ---------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status              CHIEF FINANCIAL OFFICER 
---  ---------------------------  -------------------------------- 
 b)   Initial notification         INITIAL NOTIFICATION 
       /Amendment 
---  ---------------------------  -------------------------------- 
 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               ORDINARY SHARES OF 0.025 
       the financial                PENCE PER SHARE 
       instrument, type 
       of instrument 
                                    GB00B28ZPS36 
       Identification 
       code 
---  ---------------------------  -------------------------------- 
 b)   Nature of the                ACQUISITION OF INTERESTS 
       transaction                  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) 
---  ---------------------------  --------------  ---------------- 
                                   GBP0.4278       1,808 SHARES 
---  ---------------------------  --------------  ---------------- 
 d)   Aggregated information 
       - Aggregated volume           1,808 SHARES 
       - Price                       GBP0.4278 
---  ---------------------------  -------------------------------- 
 e)   Date of the transaction      29 January 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHBBGDBDUXBGIG

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January 30, 2018 06:54 ET (11:54 GMT)

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