REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

28/07/2022 17:45

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RNS Number : 1456U  Record PLC  28 July 2022

28 July 2022

 

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

 

On 28 July 2022, the Trustees of the Record plc Share Incentive Plan notified
the Company that the following PCA of a senior manager had acquired interests
in the Company in accordance with the rules of the plan on 28 July
2022.  The acquisition price was 72.0 pence per share.

 

 

 PCA of Senior Manager       Number of Ordinary Shares acquired  Total number of SIP shares
 James Allen                 312                                 36,333

 (spouse of Rebecca Venis)

 

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:

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         JAMES ALLEN

 2    Reason for the notification
 a)   Position/status                                              PCA/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  ORDINARY SHARES OF 0.025 PENCE PER SHARE

      Identification code

                                                                   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)

      £0.72                                                                                                312 SHARES

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      28 JULY 2022

 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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