Record PLC Director/PDMR Shareholding (2642D)
02 März 2022 - 8:01AM
UK Regulatory
TIDMREC
RNS Number : 2642D
Record PLC
02 March 2022
2 March 2022
Record plc ('Record' or the 'Company')
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulation
On 1 March 2022, the Trustees of the Record plc Share Incentive
Plan notified the Company that the following PCA of a senior
manager had acquired interests in the Company in accordance with
the rules of the plan on 28 February 2022. The acquisition price
was 73.4 pence per share.
PCA of Senior Manager Number of Ordinary Total number of SIP
Shares acquired shares
James Allen
(spouse of Rebecca
Venis) 306 34,770
------------------- --------------------
The following disclosure is made in accordance with Article 19
of the UK version of the EU Market Abuse Regulation 596/2014 which
has effect in English law by virtue of the European Union
(Withdrawal) Act 2018:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name JAMES ALLEN
------------------------------ ------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PCA/SPOUSE OF REBECCA VENIS (DIRECTOR
OF STRATEGIC INITIATIVES)
------------------------------ ------------------------------------------
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)
------------------------------ ------------- ---------------------------
GBP0.734 306 SHARES
------------------------------ ------------- ---------------------------
d) Aggregated information
- Aggregated volume SEE SECTION C ABOVE
- Price
------------------------------ ------------------------------------------
e) Date of the transaction 28 FEBRUARY 2022
------------------------------ ------------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE MAIN MARKET
(XLON)
------------------------------ ------------------------------------------
For any queries related to this notification please contact:
Kevin Ayles, Company Secretary on 01753 852222.
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END
DSHBIGDXGBGDGDB
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