Record PLC Director/PDMR Shareholding (8622L)
02 Januar 2019 - 8:00AM
UK Regulatory
TIDMREC
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 Total number of SIP
Shares acquired shares
Steve Cullen 712 57,097
------------------- --------------------
Senior Manager Number of Ordinary Total number of SIP
Shares acquired 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 Total number of SIP
Shares acquired 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 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 the ORDINARY SHARES OF 0.025 PENCE PER
financial instrument, SHARE
type of instrument
Identification code 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)
------------------------------- ------------- ---------------------------
GBP0.3163 1. 712 SHARES
2. 712 SHARES
------------------------------- ------------- ---------------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price 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 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 the ORDINARY SHARES OF 0.025 PENCE PER
financial instrument, SHARE
type of instrument
Identification code 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)
----------------------------------- ------------------ ----------------------
GBP0.3172 2,045 SHARES
----------------------------------- ------------------ ----------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL -
- Price SEE SECTION C ABOVE
----------------------------------- ------------------------------------------
e) Date of the transaction 28 DECEMBER 2018
----------------------------------- ------------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE MAIN MARKET
(XLON)
----------------------------------- ------------------------------------------
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
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END
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