TIDMREC

RNS Number : 9938L

Record PLC

06 January 2023

6 January 2023

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 30 November 2022, the following PCA of a senior manager sold interests in the Company in accordance with the rules of the Record plc Share Incentive Plan. The sale price was 91.36 pence per share.

 
 PCA of Senior Manager    Number of Ordinary   Total number of 
                              Shares sold         SIP shares 
      James Allen 
   (spouse of Rebecca 
         Venis)                        9,478            28,077 
                         -------------------  ----------------

On 28 December 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 December 2022. The acquisition price was 91.00 pence per share.

 
 PCA of Senior Manager    Number of Ordinary   Total number of 
                            Shares acquired       SIP shares 
 James Allen 
  (spouse of Rebecca 
  Venis)                                 248            28,325 
                         -------------------  ----------------

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:

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                   JAMES ALLEN 
     --------------------------  --------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------- 
 a)   Position/status             PCA/SPOUSE OF REBECCA VENIS (CHIEF 
                                   TECHNOLOGY OFFICER) 
     --------------------------  --------------------------------------------- 
 b)   Initial notification        INITIAL NOTIFICATION 
       /Amendment 
     --------------------------  --------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                        RECORD PLC 
     --------------------------  --------------------------------------------- 
 b)   LEI                         5493000VJ55ZTYGX4322 
     --------------------------  --------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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   SALE/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) 
     --------------------------  -----------  -------------------------------- 
                                  GBP0.9136               9,478 shares sold 
                                   GBP0.9100               248 shares acquired 
     --------------------------  -----------  -------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          SEE SECTION C ABOVE 
       - Price 
     --------------------------  --------------------------------------------- 
 e)   Date of the transaction     30 November 2022 
                                   28 December 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

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January 06, 2023 11:03 ET (16:03 GMT)

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