Director/PDMR Shareholding

202103311018RNS_____UKDISCLO_20210331_1765U REC True Wed, 31 Mar 2021 15:18:00 GMT Wed, 31 Mar 2021 15:17:52 GMT
RNS Number : 1765U
Record PLC
31 March 2021
 

31 March 2021

 

Record plc ('Record' or the 'Company')

                                                                                                                                                                                      

Record plc Director/PDMR Shareholding

 

On 31 March 2021, 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 29 March 2021.  The acquisition price was 69.4 pence per share.

                                   

 

PCA of Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

James Allen

(spouse of Rebecca Venis)

324

56,192

 

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014:

 

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 (DIRECTOR OF STRATEGIC INITIATIVES)

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)

£0.694

324 SHARES

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

29 MARCH 2021

f)

 

Place of the transaction

 

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.

 

 

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