Director/PDMR Shareholding

202006230758RNS_____UKDISCLO_20200623_8219Q REC True Tue, 23 Jun 2020 12:58:00 GMT Tue, 23 Jun 2020 13:00:04 GMT
RNS Number : 8219Q
Record PLC
23 June 2020
 

23 June 2020

 

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

 

Record plc Director/PDMR Shareholding

 

The following directors and senior managers of the Company acquired Ordinary Shares at 38.0129 pence per share pursuant to their rights under the Group Profit Share Scheme on

22 June 2020. The Company was notified of this acquisition on 22 June 2020.

 

 

Senior manager

Number of Ordinary Shares

Sally Francis-Cole

21,575

 

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

 

SALLY FRANCIS-COLE

 

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 (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

 

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 GROUP PROFIT SHARE SCHEME

c)

 

Price(s) and volume(s)

 

Prices(s)

Volume(s)

£0.380129

  21,575 SHARES

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

22 JUNE 2020

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

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


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