RNS Number : 5314D
Record PLC
29 October 2020
29 October 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 28 October 2020, the Trustees of the Record plc Share Incentive Plan notified the Company that the following senior manager and PCA of a senior manager had acquired interests in the Company in accordance with the rules of the plan on 27 October 2020. The acquisition price was 39.74 pence per share.
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Senior Manager
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Number of Ordinary Shares acquired
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Total number of SIP shares
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Kevin Ayles
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2
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60,537
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PCA of Senior Manager
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Number of Ordinary Shares acquired
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Total number of SIP shares
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James Allen
(spouse of Rebecca Venis)
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567
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54,117
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The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014:
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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1. KEVIN AYLES
2. JAMES ALLEN
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2
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Reason for the notification
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a)
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Position/status
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1. HEAD OF HR
2. SPOUSE OF REBECCA VENIS (DIRECTOR OF STRATEGIC INITIATIVES)
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b)
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Initial notification /Amendment
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INITIAL NOTIFICATION
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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RECORD PLC
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b)
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LEI
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5493000VJ55ZTYGX4322
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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ORDINARY SHARES OF 0.025 PENCE PER SHARE
GB00B28ZPS36
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b)
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Nature of the transaction
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ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN
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c)
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Price(s) and volume(s)
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Prices(s)
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Volume(s)
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£0.3974
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1. 2 SHARES
2. 567 SHARES
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d)
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Aggregated information
- Aggregated volume
- Price
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SEE SECTION C ABOVE
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e)
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Date of the transaction
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27 OCTOBER 2020
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f)
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Place of the transaction
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LONDON STOCK EXCHANGE MAIN MARKET (XLON)
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For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.
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