TIDMREC

RNS Number : 4436Y

Record PLC

31 December 2019

31 December 2019

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

Record plc Director/PDMR Shareholding

On 31 December 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 27 December 2019. The acquisition price was 38.86 pence per share.

 
   Director      Number of Ordinary   Total number of SIP 
                   Shares acquired           shares 
 Steve Cullen                 2,080                72,939 
                -------------------  -------------------- 
 

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) 
     -----------------------------  ------------  ---------------------------- 
                                     GBP0.3886                2,080 SHARES 
     -----------------------------  ------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume             ONE TRANSACTION- SEE SECTION C ABOVE 
       - Price 
     -----------------------------  ------------------------------------------ 
 e)   Date of the transaction        27 DECEMBER 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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December 31, 2019 07:26 ET (12:26 GMT)

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