Record PLC Director/PDMR Shareholding (6977X)
September 01 2020 - 7:25AM
UK Regulatory
TIDMREC
RNS Number : 6977X
Record PLC
01 September 2020
1 September 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 28 August 2020, the Trustees of the Record plc Share
Incentive Plan notified the Company that the following senior
manager and PCA of a senior manager had acquired interests in the
Company in accordance with the rules of the plan on 27 August 2020.
The acquisition price was 33.90 pence per share.
Senior Manager Number of Ordinary Total number of SIP
Shares acquired shares
Kevin Ayles 664 60,016
------------------- --------------------
PCA of Senior Manager Number of Ordinary Total number of SIP
Shares acquired shares
James Allen
(spouse of Rebecca
Venis) 664 53,031
------------------- --------------------
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. KEVIN AYLES
2. JAMES ALLEN
---------------------------- ---------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status 1. HEAD OF HR
2. 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)
---------------------------- ------------ -------------------------------
GBP0.3390 1. 664 SHARES
2. 664 SHARES
---------------------------- ------------ -------------------------------
d) Aggregated information
- Aggregated volume SEE SECTION C ABOVE
- Price
---------------------------- ---------------------------------------------
e) Date of the transaction 27 AUGUST 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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END
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