Director/PDMR Shareholding

202306020648RNS_____UKDISCLO_20230602_5114B REC True Fri, 02 Jun 2023 11:48:00 GMT Fri, 02 Jun 2023 11:48:46 GMT
RNS Number : 5114B
Record PLC
02 June 2023
 

2 June 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 1 June 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 1 June 2023.  The acquisition price was 87.00 pence per share.

                                   

 

PCA of Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

James Allen

(spouse of Rebecca Venis)

258

29,576

 

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

 

Identification code

 

ORDINARY SHARES OF 0.025 PENCE PER SHARE

 

 

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)

£0.870

258 shares

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

1 June 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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