REG - Record PLC - Director/PDMR Shareholding
RNS Number : 6977XRecord PLC01 September 20201 September 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 28 August 2020, the Trustees of the Record plc Share Incentive Plan notified the Company that the following senior manager and PCA of a senior manager had acquired interests in the Company in accordance with the rules of the plan on 27 August 2020. The acquisition price was 33.90 pence per share.
Senior Manager
Number of Ordinary Shares acquired
Total number of SIP shares
Kevin Ayles
664
60,016
PCA of Senior Manager
Number of Ordinary Shares acquired
Total number of SIP shares
James Allen
(spouse of Rebecca Venis)
664
53,031
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. KEVIN AYLES
2. JAMES ALLEN
2
Reason for the notification
a)
Position/status
1. HEAD OF HR
2. SPOUSE OF REBECCA VENIS (DIRECTOR OF STRATEGIC INITIATIVES)
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)
£0.3390
1. 664 SHARES
2. 664 SHARES
d)
Aggregated information
- Aggregated volume
- Price
SEE SECTION C ABOVE
e)
Date of the transaction
27 AUGUST 2020
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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