Record PLC Director/PDMR Shareholding (2827K)

TIDMREC

RNS Number : 2827K

Record PLC

31 December 2020

31 December 2020

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

Record plc Director/PDMR Shareholding

On 30 December 2020, 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 29 December 2020. The acquisition price was 49.5 pence per share.

 
 PCA of Senior Manager    Number of Ordinary   Total number of SIP 
                            Shares acquired           shares 
 James Allen 
  (spouse of Rebecca 
  Venis)                                 455                55,067 
                         -------------------  -------------------- 
 

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                                       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) 
     ------------------------------  -------------  --------------------------- 
                                      GBP0.495                  455 SHARES 
     ------------------------------  -------------  --------------------------- 
 d)   Aggregated information 
       - Aggregated volume              SEE SECTION C ABOVE 
       - Price 
     ------------------------------  ------------------------------------------ 
 e)   Date of the transaction         29 DECEMBER 2020 
     ------------------------------  ------------------------------------------ 
 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.

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December 31, 2020 05:14 ET (10:14 GMT)