REG - Record PLC - Director/PDMR Shareholding
RNS Number : 3345URecord PLC28 March 201928 March 2019
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 27 March 2019, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director and senior manager had acquired interests in the Company in accordance with the rules of the plan on 27 March 2019. The acquisition price was 29.00 pence per share.
Director
Number of Ordinary Shares acquired
Total number of SIP shares
Steve Cullen
775
61,386
Senior Manager
Number of Ordinary Shares acquired
Total number of SIP shares
Kevin Ayles
775
48,871
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. STEVE CULLEN
2. KEVIN AYLES
2
Reason for the notification
a)
Position/status
1. CHIEF FINANCIAL OFFICER
2. HEAD OF HR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
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 financial instrument, type of instrument
Identification code
ORDINARY SHARES OF 0.025 PENCE PER SHARE
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)
£0.2900
1. 775 SHARES
2. 775 SHARES
d)
Aggregated information
- Aggregated volume
- Price
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)
Date of the transaction
27 MARCH 2019
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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