REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

04/07/2024 13:45

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RNS Number : 2109V  Record PLC  04 July 2024

4 July 2024

 

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 Board of Record plc announces that Prospect Investment Management, a
private investment company controlled by David Morrison, the Company's
Chairman, and wholly owned by him and other immediate family members, has
purchased 395,500 shares at market rate, representing approximately 0.2% of
the Company's current issued ordinary share capital, from Mr Neil Record, a
major shareholder, on 3 July 2024. This transaction reflects the Chairman's
confidence in the Company's future prospects.

 

As a result of the transaction, Mr Neil Record will reduce his shareholding
from 26.57% to 26.38%.

 

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                                                         PROSPECT INVESTMENT MANAGEMENT LIMITED

 2    Reason for the notification
 a)   Position/status                                              PERSON CLOSELY ASSOCIATED WITH DAVID MORRISON, CHAIRMAN OF THE COMPANY AND

                                                            PDMR

 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                                    PURCHASE OF INTERESTS IN THE COMPANY

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

      £0.632                                                                                               395,500 SHARES

 d)   Aggregated information

      - Aggregated volume                                          395,500 SHARES

      - Price                                                      £249,956

 e)   Date of the transaction                                      3 JULY 2024

 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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