22 Sep 2022 14:07
22 September 2022
Record plc ('Record' or the 'Company')
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation
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The Company announces that the following senior managers of the Company (each a person discharging managerial responsibilities) have acquired shares following a vesting of the Company's Joint Share Ownership Plan on 21 September 2022 as detailed below. The Company was notified of this vesting on 22 September 2022.
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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:
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1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a)  | Name  | 1. KEVIN AYLES 2. REBECCA VENIS | |
2 | Reason for the notification | ||
a)  | Position/status  | 1. HEAD OF HUMAN RESOURCES & COMPANY SECRETARY 2. 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) Â | LEI (inclusion optional) Â | 5493000VJ55ZTYGX4322 | |
4 Â | 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 ORDINARY SHARES FOLLOWING A VESTING OF THE COMPANY'S JOINT SHARE OWNERSHIP PLAN | |
c) Â | Price(s) and volume(s) Â Â | Prices(s) | Volume (Shares) |
1. £0.7075 2. £0.7075  | 118,197 118,197  | ||
d)  | Aggregated information - Aggregated volume - Price  |  Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)  | |
e)  | Date of the transaction  | 21 SEPTEMBER 2022 | |
f)  | Place of the transaction  | OUTSIDE A TRADING VENUE |
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For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.
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