TIDMREC

RNS Number : 1377X

Record PLC

30 April 2021

30 April 2021

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

Record plc Director/PDMR Shareholding

On 29 April 2021, 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 27 April 2021. The acquisition price was 85.32 pence per share.

 
 PCA of Senior Manager    Number of Ordinary   Total number of SIP 
                            Shares acquired           shares 
 James Allen 
  (spouse of Rebecca 
  Venis)                                 264                56,456 
                         -------------------  --------------------

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) 
     ------------------------------  -------------  --------------------------- 
                                      GBP0.8532                 264 SHARES 
     ------------------------------  -------------  --------------------------- 
 d)   Aggregated information 
       - Aggregated volume              SEE SECTION C ABOVE 
       - Price 
     ------------------------------  ------------------------------------------ 
 e)   Date of the transaction         27 APRIL 2021 
     ------------------------------  ------------------------------------------ 
 f)   Place of the transaction        LONDON STOCK EXCHANGE MAIN MARKET 
                                       (XLON) 
     ------------------------------  ------------------------------------------

For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.

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END

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April 30, 2021 02:00 ET (06:00 GMT)

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