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Last checked at 
31 Dec 2021 12:14
31 December 2021
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Record plc ('Record' or the 'Company')
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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On 30 December 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 December 2021. The acquisition price was 76.802 pence per share.
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PCA of Senior Manager | Number of Ordinary Shares acquired | Total number of SIP shares |
James Allen (spouse of Rebecca Venis) | 292 | 34,156 |
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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) Ā | Name Ā | JAMES ALLEN Ā | |
2 | Reason for the notification | ||
a) Ā | Position/status Ā | PCA/SPOUSE OF REBECCA VENIS (DIRECTOR OF STRATEGIC INITIATIVES) | |
b) Ā | Initial notification /Amendment Ā | INITIAL NOTIFICATION | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) Ā | Name Ā | RECORD PLC | |
b) Ā | LEI Ā | 5493000VJ55ZTYGX4322 | |
4 Ā | 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) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | ORDINARY SHARES OF 0.025 PENCE PER SHARE Ā Ā GB00B28ZPS36 Ā | |
b) Ā | Nature of the transaction Ā Ā | ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN | |
c) Ā | Price(s) and volume(s) Ā Ā | Prices(s) | Volume(s) |
Ā£0.76802 | 292 SHARES Ā | ||
d) Ā | Aggregated information - Aggregated volume - Price Ā | Ā SEE SECTION C ABOVE Ā | |
e) Ā | Date of the transaction Ā | 29 DECEMBER 2021 | |
f) Ā | Place of the transaction Ā | LONDON STOCK EXCHANGE MAIN MARKET (XLON) | |
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For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.
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