Record PLC Director/PDMR Shareholding (2800Z)
August 30 2018 - 4:40AM
UK Regulatory
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 rns@lseg.com or visit www.rns.com.
END
DSHGCGDICXXBGIG
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