REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

25/08/2023 10:45

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RNS Number : 4662K  Record PLC  25 August 2023

25 August 2023

 

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 Company announces, in accordance with DTR 3.1.4R(1) that on 24 August 2023
the following senior manager of the Company (a person discharging managerial
responsibilities) exercised share options issued under the Record plc Share
Scheme as detailed below. The Company was notified of this exercise on 24
August 2023.

 

 PDMR         Number of Ordinary Shares exercised  Exercise price (pence)
 Leslie Hill  95,834                               31.10

 

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                                                         1.   LESLIE HILL

 2    Reason for the notification
 a)   Position/status                                              1.   CHIEF EXECUTIVE OFFICER, RECORD PLC

 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 (inclusion optional)                                     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                                    EXERCISE OF OPTIONS OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE

                                                            RECORD PLC SHARE SCHEME

 c)   Price(s) and volume(s)                                       Prices(s)                                Volume (Shares)

      1.   £0.3110                                                                                          1.   95,834

 d)   Aggregated information                                       Prices(s)                                Volume (Shares)

      - Aggregated volume

      - Price

      1.   £0.3110                                                                                          1.   95,834
 e)   Date of the transaction                                      24 AUGUST 2023

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

 

 

For any queries related to this notification please contact: Kevin Ayles,
Company Secretary on 01753 852222.

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