Record PLC Director/PDMR Shareholding (1476H)
December 01 2020 - 9:12AM
UK Regulatory
TIDMREC
RNS Number : 1476H
Record PLC
01 December 2020
1 December 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 30 November 2020, 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 27 November 2020. The acquisition
price was 45.4 pence per share.
PCA of Senior Manager Number of Ordinary Total number of SIP
Shares acquired shares
James Allen
(spouse of Rebecca
Venis) 495 54,612
------------------- --------------------
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 SPOUSE OF REBECCA VENIS (DIRECTOR
OF STRATEGIC INITIATIVES)
------------------------------ ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
------------------------------ ------------------------------------------
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 ORDINARY SHARES OF 0.025 PENCE PER
financial instrument, SHARE
type of instrument
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)
------------------------------ ------------- ---------------------------
GBP0.454 495 SHARES
------------------------------ ------------- ---------------------------
d) Aggregated information
- Aggregated volume SEE SECTION C ABOVE
- Price
------------------------------ ------------------------------------------
e) Date of the transaction 27 NOVEMBER 2020
------------------------------ ------------------------------------------
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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END
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