REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

30/10/2023 13:45

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RNS Number : 7400R  Record PLC  30 October 2023

30 October 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

 

On 30 October 2023, 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 30
October 2023.  The acquisition price was 65.34 pence per share.

 

 

 PCA of Senior Manager       Number of Ordinary Shares acquired  Total number of SIP shares
 James Allen                 345                                 30,984

 (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 (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                                                          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)

      £0.653                                                                                               345 shares

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      30 October 2023

 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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