TIDMREC

RNS Number : 5167Y

Record PLC

03 January 2024

3 January 2024

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 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/person 
  1    closely associated 
 a)   Name                                  REBECCA VENIS 
     ------------------------------------  ------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------- 
 a)   Position/status                       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                                   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             SALE OF INTERESTS IN THE COMPANY 
     ------------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)                Prices(s)        Volume(s) 
     ------------------------------------  ---------------  -------------------- 
                                            GBP0.712         65,000 SHARES 
     ------------------------------------  ---------------  -------------------- 
 d)   Aggregated information 
       - Aggregated volume                    SEE SECTION C ABOVE 
       - Price 
     ------------------------------------  ------------------------------------- 
 e)   Date of the transaction               2 JANUARY 2024 
     ------------------------------------  ------------------------------------- 
 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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