TIDMREC

RNS Number : 7213P

Record PLC

30 May 2018

30 May 2018

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

Record plc Director/PDMR Shareholding

On 30 May 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 29 May 2018. The acquisition price was 45.95 pence per share.

 
   Director      Number of Ordinary    Total number 
                   Shares acquired     of SIP shares 
--------------  -------------------  --------------- 
 Steve Cullen                   491           50,824 
--------------  -------------------  --------------- 
 
 
 Senior Manager    Number of Ordinary    Total number 
                     Shares acquired     of SIP shares 
----------------  -------------------  --------------- 
 Kevin Ayles                      491           42,372 
----------------  -------------------  --------------- 
 

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       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) 
---  -------------------------  -----------  ---------------------- 
                                 GBP0.4595         1. 491 SHARES 
                                                    2. 491 SHARES 
---  -------------------------  -----------  ---------------------- 
 d)   Aggregated information 
       - Aggregated volume         ONE TRANSACTION PER INDIVIDUAL 
       - Price                     - SEE SECTION C ABOVE 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    29 MAY 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 30, 2018 09:38 ET (13:38 GMT)

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