Record PLC Director/PDMR Shareholding (2667N)
21 September 2023 - 5:14PM
UK Regulatory
TIDMREC
RNS Number : 2667N
Record PLC
21 September 2023
21 September 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
The Company announces that the following senior managers of the
Company (each a person discharging managerial responsibilities)
have acquired shares following a vesting of the Company's Joint
Share Ownership Plan on 20 September 2023 as detailed below. The
Company was notified of this vesting on 21 September 2023.
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 1. KEVIN AYLES
2. REBECCA VENIS
--------------------------- ---------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status 1. HEAD OF HUMAN RESOURCES & COMPANY
SECRETARY
2. 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 (inclusion optional) 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 ACQUISITION OF ORDINARY SHARES FOLLOWING
A VESTING OF THE COMPANY'S JOINT
SHARE OWNERSHIP PLAN
--------------------------- ---------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume (Shares)
--------------------------- --------------------------- ----------------
1. GBP0.7904 132,016
2. GBP0.7904 132,016
------------------------------------------------------------ ----------------
d) Aggregated information
- Aggregated volume Not applicable - ONE TRANSACTION
- Price PER INDIVIDUAL (SEE SECTION C ABOVE)
--------------------------- ---------------------------------------------
e) Date of the transaction 20 SEPTEMBER 2023
--------------------------- ---------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--------------------------- ---------------------------------------------
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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