Record PLC Director/PDMR Shareholding (2800Z)

TIDMREC

RNS Number : 2800Z

Record PLC

30 August 2018

30 August 2018

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

Record plc Director/PDMR Shareholding

On 29 August 2018, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director and senior manager had acquired interests in the Company in accordance with the rules of the plan on 28 August 2018. The acquisition price was 41.99 pence per share.

 
   Director      Number of Ordinary   Total number of SIP 
                   Shares acquired           shares 
 Steve Cullen                   535                54,388 
                -------------------  -------------------- 
 
 
 Senior Manager    Number of Ordinary   Total number of SIP 
                     Shares acquired           shares 
 Kevin Ayles                      535                43,918 
                  -------------------  -------------------- 
 

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                                  1. STEVE CULLEN 
                                             2. KEVIN AYLES 
     -------------------------------  ------------------------------------------ 
 2    Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status                       1. CHIEF FINANCIAL OFFICER 
                                             2. HEAD OF HR 
     -------------------------------  ------------------------------------------ 
 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) 
     -------------------------------  -------------  --------------------------- 
                                       GBP0.4199           1. 535 SHARES 
                                                            2. 535 SHARES 
     -------------------------------  -------------  --------------------------- 
 d)   Aggregated information 
       - Aggregated volume               ONE TRANSACTION PER INDIVIDUAL - 
       - Price                           SEE SECTION C ABOVE 
     -------------------------------  ------------------------------------------ 
 e)   Date of the transaction          28 AUGUST 2018 
     -------------------------------  ------------------------------------------ 
 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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August 30, 2018 05:40 ET (09:40 GMT)