REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

21/09/2023 16:15

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RNS Number : 2667N  Record PLC  21 September 2023

21 September 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 that the following senior managers of the Company (each
a person discharging managerial responsibilities) have acquired shares
following a vesting of the Company's Joint Share Ownership Plan on
20 September 2023 as detailed below. The Company was notified of this
vesting on 21 September 2023.

 

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.   KEVIN AYLES

                                                                   2.   REBECCA VENIS
 2    Reason for the notification
 a)   Position/status                                              1.   HEAD OF HUMAN RESOURCES & COMPANY SECRETARY

                                                                   2.   CHIEF TECHNOLOGY 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 (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                                    ACQUISITION OF ORDINARY SHARES FOLLOWING A VESTING OF THE COMPANY'S JOINT

                                                            SHARE OWNERSHIP PLAN

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

      1.   £0.7904                                                                                        132,016

      2.   £0.7904                                                                                        132,016

 d)   Aggregated information

      - Aggregated volume                                          Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)

      - Price

 e)   Date of the transaction                                      20 SEPTEMBER 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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