REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

Thu 14:30

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RNS Number : 1091H  Record PLC  01 May 2025

1 May 2025

 

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 29 April 2025, the Trustees of the Record plc Share Incentive Plan notified
the Company that the following Senior Manager had acquired interests in the
Company in accordance with the rules of the plan on 28 April 2025. The
acquisition price was 55.10 pence per share.

 

 

 Senior Manager  Number of Ordinary Shares acquired  Total number of SIP shares
 Thomas Arnold   409                                 48,877

 

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                                                         THOMAS ARNOLD

 2    Reason for the notification
 a)   Position/status                                              HEAD OF CLIENT TEAM

 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)

      £0.551                                                                                               409 shares

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      28 April 2025

 f)   Place of the transaction                                     LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

 

For any queries related to this notification please contact: Cerian Tahany,
Company Secretary on +44 20 3892 1294.

 

 

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