TIDMREC

RNS Number : 9375H

Record PLC

05 August 2019

5 August 2019

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

Record plc Director/PDMR Shareholding

On 5 August 2019, 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 31 July 2019. The acquisition price was 33.00 pence per share.

 
   Director      Number of Ordinary   Total number of SIP 
                   Shares acquired           shares 
 Steve Cullen                 3,506                67,781 
                -------------------  -------------------- 
 

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                                 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) 
     -----------------------------------  ------------------  ---------------------- 
                                           GBP0.3300           3,506 SHARES 
     -----------------------------------  ------------------  ---------------------- 
 d)   Aggregated information 
       - Aggregated volume                   3,506 SHARES 
       - Price                               GBP0.3300 
     -----------------------------------  ------------------------------------------ 
 e)   Date of the transaction              31 JULY 2019 
     -----------------------------------  ------------------------------------------ 
 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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August 05, 2019 09:00 ET (13:00 GMT)

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