Record PLC Director/PDMR Shareholding (2677T)
March 16 2023 - 10:37AM
UK Regulatory
TIDMREC
RNS Number : 2677T
Record PLC
16 March 2023
16 March 2023
Record plc ('Record' or the 'Company')
Record plc PDMR / PCA Shareholding
Record plc ("Record"), the specialist currency and asset
manager, today announces the transfer of shares on 15 March 2023 by
way of gift from Neil Record to the Record Charitable Trust ("the
Trust").
Neil Record, Chairman of Record, commented:
"Last March, we announced the start of a funding programme for
an educational fund, held by the Trust, utilising Record plc shares
held in my own name.
"The first tranche of two million shares was gifted to the Trust
from my personal holding in March 2022, and this subsequent
transfer represents the second tranche, which amounts to one
million seven hundred fifty thousand shares. Over the longer-term,
the Trust will sell shares in a series of orderly tranches in
consultation with Record plc's Corporate Broker to continue to
provide funds for scholarships, and to diversify its holdings."
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated (PCA) in accordance with the Market Abuse Regulation
The following disclosure is made in accordance with Article 19
of the UK version of the EU Market Abuse Regulation 596/2014 which
has effect in English law by virtue of the European Union
(Withdrawal) Act 2018:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name NEIL RECORD
------------------------------- -----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status CHAIRMAN
------------------------------- -----------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name RECORD PLC
------------------------------- -----------------------------------------
b) LEI 5493000VJ55ZTYGX4322
------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 TRANSFER BY WAY OF GIFT TO CHARITABLE
TRUST
------------------------------- -----------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
------------------------------- --------------- ------------------------
nil 1,750,000
---------------------------------------------------- ------------------------
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
------------------------------- -----------------------------------------
e) Date of the transaction 15 MARCH 2023
------------------------------- -----------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE MAIN MARKET
(XLON)
------------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name The Record Charitable Trust
------------------------------- ------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/status PCA with Neil Record, Chairman, Record
plc
------------------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name RECORD PLC
------------------------------- ------------------------------------------
b) LEI 5493000VJ55ZTYGX4322
------------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Receipt of charitable donation by
way of a gift of Ordinary Shares
------------------------------- ------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
------------------------------- --------------- -------------------------
nil 1,750,000
---------------------------------------------------- -------------------------
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
------------------------------- ------------------------------------------
e) Date of the transaction 15 MARCH 2023
------------------------------- ------------------------------------------
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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