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Last checked at 
30 Sep 2020 09:51
30 September 2020
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 29 September 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 28 September 2020. The acquisition price was 43.28 pence per share.
Senior Manager | Number of Ordinary Shares acquired | Total number of SIP shares |
Kevin Ayles | 519 | 60,535 |
PCA of Senior Manager | Number of Ordinary Shares acquired | Total number of SIP shares |
James Allen (spouse of Rebecca Venis) | 519 | 53,550 |
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
| 1. KEVIN AYLES 2. JAMES ALLEN
| |
2 | Reason for the notification | ||
a)
| Position/status
| 1. HEAD OF HR 2. SPOUSE OF REBECCA VENIS (DIRECTOR OF STRATEGIC INITIATIVES) | |
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
| 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 SHARE INCENTIVE PLAN | |
c)
| Price(s) and volume(s)
| Prices(s) | Volume(s) |
£0.4328 | 1. 519 SHARES 2. 519 SHARES
| ||
d)
| Aggregated information - Aggregated volume - Price
|
SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 28 SEPTEMBER 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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