REC Record Plc

TIDMREC

RNS Number : 2667N

Record PLC

21 September 2023

21 September 2023

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

The Company announces that the following senior managers of the Company (each a person discharging managerial responsibilities) have acquired shares following a vesting of the Company's Joint Share Ownership Plan on 20 September 2023 as detailed below. The Company was notified of this vesting on 21 September 2023.

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                              1. KEVIN AYLES 
                                          2. REBECCA VENIS 
      ---------------------------  --------------------------------------------- 
       Reason for the notification 
  2 
      -------------------------------------------------------------------------- 
 a)    Position/status                   1. HEAD OF HUMAN RESOURCES & COMPANY 
                                          SECRETARY 
                                          2. CHIEF TECHNOLOGY OFFICER 
      ---------------------------  --------------------------------------------- 
 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 (inclusion optional)     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    ACQUISITION OF ORDINARY SHARES FOLLOWING 
                                     A VESTING OF THE COMPANY'S JOINT 
                                     SHARE OWNERSHIP PLAN 
      ---------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s)       Prices(s)                    Volume (Shares) 
      ---------------------------  ---------------------------  ---------------- 
                                               1. GBP0.7904      132,016 
               2. GBP0.7904                                       132,016 
  ------------------------------------------------------------  ---------------- 
 d)    Aggregated information 
        - Aggregated volume           Not applicable - ONE TRANSACTION 
        - Price                       PER INDIVIDUAL (SEE SECTION C ABOVE) 
      ---------------------------  --------------------------------------------- 
 e)    Date of the transaction      20 SEPTEMBER 2023 
      ---------------------------  --------------------------------------------- 
 f)    Place of the transaction     OUTSIDE A TRADING VENUE 
      ---------------------------  --------------------------------------------- 
 

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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September 21, 2023 11:14 ET (15:14 GMT)

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