31 May 2022 12:09
31 May 2022
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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 May 2022, 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 May 2022. The acquisition price was 69.3 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) | 325 | 35,716 |
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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  | JAMES ALLEN  | |
2 | Reason for the notification | ||
a)  | Position/status  | PCA/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) Â | LEI 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 INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN | |
c) Â | Price(s) and volume(s) Â Â | Prices(s) | Volume(s) |
£0.693 | 325 SHARES  | ||
d)  | Aggregated information - Aggregated volume - Price  |  SEE SECTION C ABOVE  | |
e)  | Date of the transaction  | 27 MAY 2022 | |
f)  | Place of the transaction  | 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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