TIDMREC

RNS Number : 0138X

Record PLC

20 November 2017

20 November 2017

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

Record plc Director/PDMR Shareholding

The following directors and senior managers of the Company acquired Ordinary Shares at 46.8491 pence per share pursuant to their rights under the Group Profit Share Scheme on 20 November 2017. The Company was notified of these acquisitions on 20 November 2017.

 
      Director         Number of Ordinary 
                             Shares 
--------------------  ------------------- 
 James Wood-Collins                59,463 
--------------------  ------------------- 
 Steve Cullen                      42,679 
--------------------  ------------------- 
 Leslie Hill                      193,371 
--------------------  ------------------- 
 Bob Noyen                         59,463 
--------------------  ------------------- 
 
 
  Senior manager    Number of Ordinary 
                          Shares 
-----------------  ------------------- 
 Dmitri Tikhonov                23,542 
-----------------  ------------------- 
 Joel Sleigh                    22,818 
-----------------  -------------------

James Wood-Collins, Dmitri Tikhonov and Joel Sleigh transferred the number of shares disclosed above to their respective spouses upon acquisition.

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. JAMES WOOD-COLLINS* 
                                      2. STEVE CULLEN 
                                      3. LESLIE HILL 
                                      4. BOB NOYEN 
                                      5. DMITRI TIKHONOV* 
                                      6. JOEL SLEIGH* 
                                      * Shares transferred to 
                                      spouse (as a PCA) upon acquisition 
---  ------------------------  ---------------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------ 
 a)   Position/status                1. CHIEF EXECUTIVE OFFICER 
                                      2. CHIEF FINANCIAL OFFICER 
                                      3. HEAD OF CLIENT TEAM 
                                      4. CHIEF INVESTMENT OFFICER 
                                      5. HEAD OF PORTFOLIO MANAGEMENT 
                                      6. 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            5493000VJ55ZTYGX4322 
       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             ACQUISITION OF INTERESTS 
       transaction               IN THE COMPANY IN ACCORDANCE 
                                 WITH THE RULES OF THE RECORD 
                                 PLC GROUP PROFIT SHARE SCHEME 
---  ------------------------  ---------------------------------------------- 
 c)   Price(s) and              Prices(s)        Volume(s) 
       volume(s) 
---  ------------------------  ---------------  ----------------------------- 
                                GBP0.468491           1. 59,463 SHARES 
                                                       2. 42,679 SHARES 
                                                       3. 193,371 SHARES 
                                                       4. 59,463 SHARES 
                                                       5. 23,542 SHARES 
                                                       6. 22,818 SHARES 
---  ------------------------  ---------------  ----------------------------- 
 d)   Aggregated information 
       - Aggregated                          ONE TRANSACTION PER INDIVIDUAL 
       volume                                - SEE SECTION C ABOVE 
       - Price 
---  ------------------------  ---------------------------------------------- 
 e)   Date of the transaction   20 NOVEMBER 2017 
---  ------------------------  ---------------------------------------------- 
 f)   Place of the              OUTSIDE A TRADING VENUE 
       transaction 
---  ------------------------  ----------------------------------------------

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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November 20, 2017 10:40 ET (15:40 GMT)

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