Record PLC Director/PDMR Shareholding (4715P)

TIDMREC

RNS Number : 4715P

Record PLC

31 August 2017

31 August 2017

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

Record plc Director/PDMR Shareholding

On 31 August 2017, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director had acquired interests in the Company in accordance with the rules of the plan on 29 August 2017. The acquisition price was 45.365 pence per share.

 
    Director      Number of Ordinary    Total number 
                    Shares acquired     of SIP shares 
---------------  -------------------  --------------- 
 Steven Cullen                 2,477           45,167 
---------------  -------------------  --------------- 
 

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                        STEVEN CULLEN 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             CHIEF FINANCIAL 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                         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              ORDINARY SHARES OF 0.025 
       the financial               PENCE PER SHARE 
       instrument, type 
       of instrument 
                                   GB00B28ZPS36 
       Identification 
       code 
---  --------------------------  -------------------------------- 
 b)   Nature of the               ACQUISITION OF INTERESTS 
       transaction                 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) 
---  --------------------------  --------------  ---------------- 
                                  GBP0.45365      2,477 SHARES 
---  --------------------------  --------------  ---------------- 
 d)   Aggregated information 
       - Aggregated volume          2,477 SHARES 
       - Price                      GBP0.45365 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     29 August 2017 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    LONDON STOCK EXCHANGE MAIN 
                                   MARKET (XLON) 
---  --------------------------  -------------------------------- 
 

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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August 31, 2017 08:48 ET (12:48 GMT)