REG - Record PLC - Director/PDMR Shareholding
RNS Number : 8622LRecord PLC31 December 201831 December 2018
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 28 December 2018, 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 December 2018. The acquisition price was 31.63 pence per share.
Director
Number of Ordinary Shares acquired
Total number of SIP shares
Steve Cullen
712
57,097
Senior Manager
Number of Ordinary Shares acquired
Total number of SIP shares
Kevin Ayles
712
46,627
In addition, on 31 December 2018, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director had acquired interests in the Company in accordance with the rules of the plan on 28 December 2018. The acquisition price was 31.72 pence per share.
Director
Number of Ordinary Shares acquired
Total number of SIP shares
Steve Cullen
2,045
59,142
The following disclosures are 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)
£0.3163
1. 712 SHARES
2. 712 SHARES
d)
Aggregated information
- Aggregated volume
- Price
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)
Date of the transaction
27 DECEMBER 2018
f)
Place of the transaction
LONDON STOCK EXCHANGE MAIN MARKET (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
STEVE CULLEN
2
Reason for the notification
a)
Position/status
CHIEF FINANCIAL OFFICER
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)
£0.3172
2,045 SHARES
d)
Aggregated information
- Aggregated volume
- Price
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)
Date of the transaction
28 DECEMBER 2018
f)
Place of the transaction
LONDON STOCK EXCHANGE MAIN MARKET (XLON)
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