REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

24/09/2024 16:00

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RNS Number : 4782F  Record PLC  24 September 2024

24 September 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 Company announces that the following senior manager of the Company (a
person discharging managerial responsibilities) has acquired shares following
a vesting of the Company's Joint Share Ownership Plan on 23 September 2024
as detailed below. The Company was notified of this vesting on 23 September
2024.

 

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                                                         KEVIN AYLES

 2    Reason for the notification
 a)   Position/status                                              CHIEF OF STAFF & COMPANY SECRETARY

 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)

      £0.6356                                                                                             103,291

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      23 SEPTEMBER 2024

 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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