Record PLC Director/PDMR Shareholding (2300K)

TIDMREC

RNS Number : 2300K

Record PLC

19 September 2016

RECORD PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

AND PERSONS CLOSELY ASSOCIATED WITH THEM

On 19 September 2016 the Company was notified of the following two transactions:

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------- 
 a)   Name                       JOEL SLEIGH 
---  -------------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status            CHIEF OPERATING 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 (inclusion             - 
       optional) 
---  -------------------------  ---------------------------------- 
 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             ORDINARY SHARES OF 0.025 
       the financial              PENCE PER SHARE 
       instrument, type 
       of instrument 
                                  GB00B28ZPS36 
       Identification 
       code 
---  -------------------------  ---------------------------------- 
 b)   Nature of the              TRANSFER OF SHARES FOR NIL 
       transaction                CONSIDERATION TO JOEL SLEIGH, 
                                  SUSAN SLEIGH AND HAYDN SLEIGH 
                                  AS TRUSTEES OF THE JOEL SLEIGH 
                                  FAMILY SETTLEMENT 2, A FAMILY 
                                  TRUST DECLARED AS A PCA. 
---  -------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)     Prices(s)      Volume(s) 
---  -------------------------  -------------  ------------------- 
                                 GBPNIL         500,000 SHARES 
---  -------------------------  -------------  ------------------- 
 d)   Aggregated information 
       - Aggregated volume         500,000 SHARES 
       - Price                     GBPNIL 
---  -------------------------  ---------------------------------- 
 e)   Date of the transaction    19 SEPTEMBER 2016 
---  -------------------------  ---------------------------------- 
 f)   Place of the transaction   OUTSIDE A TRADING VENUE 
---  -------------------------  ---------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------- 
 a)   Name                       SUSAN SLEIGH 
---  -------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status            A PERSON CLOSELY ASSOCIATED 
                                  WITH JOEL SLEIGH, CHIEF OPERATING 
                                  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 (inclusion             - 
       optional) 
---  -------------------------  ------------------------------------- 
 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             ORDINARY SHARES OF 0.025 
       the financial              PENCE PER SHARE 
       instrument, type 
       of instrument 
                                  GB00B28ZPS36 
       Identification 
       code 
---  -------------------------  ------------------------------------- 
 b)   Nature of the              TRANSFER OF SHARES FOR NIL 
       transaction                CONSIDERATION TO SUSAN SLEIGH, 
                                  JOEL SLEIGH AND HAYDN SLEIGH 
                                  AS TRUSTEES OF THE SUSAN 
                                  SLEIGH SETTLEMENT, A FAMILY 
                                  TRUST DECLARED AS A PCA. 
---  -------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)     Prices(s)       Volume(s) 
---  -------------------------  --------------  --------------------- 
                                 GBPNIL          500,000 SHARES 
---  -------------------------  --------------  --------------------- 
 d)   Aggregated information 
       - Aggregated volume         500,000 SHARES 
       - Price                     GBPNIL 
---  -------------------------  ------------------------------------- 
 e)   Date of the transaction    19 SEPTEMBER 2016 
---  -------------------------  ------------------------------------- 
 f)   Place of the transaction   OUTSIDE A TRADING VENUE 
---  -------------------------  ------------------------------------- 
 

This disclosure is made in accordance with DTR 3 and Article 19 of the EU Market Abuse Regulation 596/2014.

For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 19, 2016 09:33 ET (13:33 GMT)