TIDMREC

RNS Number : 8219Q

Record PLC

23 June 2020

23 June 2020

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

Record plc Director/PDMR Shareholding

The following directors and senior managers of the Company acquired Ordinary Shares at 38.0129 pence per share pursuant to their rights under the Group Profit Share Scheme on

22 June 2020. The Company was notified of this acquisition on 22 June 2020.

 
   Senior manager      Number of Ordinary Shares 
 Sally Francis-Cole                       21,575 
                      -------------------------- 
 

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                         SALLY FRANCIS-COLE 
     ---------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                         HEAD OF CLIENT TEAM 
     ---------------------------  ------------------------------------------ 
 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 (inclusion optional)     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 GROUP PROFIT SHARE SCHEME 
     ---------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)       Prices(s)      Volume(s) 
     ---------------------------  -------------  --------------------------- 
                                   GBP0.380129                21,575 SHARES 
     ---------------------------  -------------  --------------------------- 
 d)   Aggregated information 
       - Aggregated volume           ONE TRANSACTION PER INDIVIDUAL - 
       - Price                       SEE SECTION C ABOVE 
     ---------------------------  ------------------------------------------ 
 e)   Date of the transaction      22 JUNE 2020 
     ---------------------------  ------------------------------------------ 
 f)   Place of the transaction     OUTSIDE A TRADING VENUE 
     ---------------------------  ------------------------------------------ 
 

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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June 23, 2020 07:58 ET (11:58 GMT)

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