REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

25/09/2024 07:00

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RNS Number : 5150F  Record PLC  25 September 2024

25 September 2024

 

Record plc ('Record' or the 'Company'), a leading specialist currency and
asset management for institutional clients, announces that it has been
notified of the following transactions in the Company's ordinary shares of
0.025p each ('Shares') undertaken by directors/ persons discharging managerial
responsibility ('PDMR'):

 

On 24 September 2024 Richard Heading was granted a one-off conditional award
over 723,823 Shares of 0.025p each in the Company (the 'Award'). The Award has
been granted in reliance of UKLR 9.3.2 in connection with Richard Heading's
recruitment in order to compensate him for share awards forfeited when he left
his former employer. The Award was granted as a conditional share award and
will vest on 3 June 2026. Further detail, as required by UKLR 9.3.3, will be
set out in the Company's next annual report.

 

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                                                         RICHARD HEADING

 2    Reason for the notification
 a)   Position/status                                              CHIEF FINANCIAL 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                                    GRANT OF COMPENSATORY CONDITIONAL SHARE AWARD

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

      NIL                                                                                      723,823 SHARES

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      24 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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