Last checked at 26 Jan 2016 10:24
Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer  RECORD PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).  NOTIFICATION RELATES TO (i) - A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R.  |
3. | Name of person discharging managerial responsibilities/director  MR CEES SCHRAUWERS    | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  NOTIFICATION RELATES TO A CONNECTED PERSON: MRS TERTULLIANA SCHRAUWERS, BEING THE SPOUSE OF THE PERSON NAMED IN 3.  |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest  NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 4 ABOVE.  | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares  ORDINARY SHARES OF 0.025p EACH  |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  MRS TERTULLIANA SCHRAUWERS  | 8 | State the nature of the transaction  MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired  100,000 ACQUIRED BY PERSON IN 4  | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.045%  |
11. | Number of shares, debentures or financial instruments relating to shares disposed   | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   |
13. | Price per share or value of transaction  25.25 PENCE PER SHARE   | 14. | Date and place of transaction  22 JANUARY 2016, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  MR CEES SCHRAUWERS: 60,000 shares (0.03%) MRS TERTULLIANA SCHRAUWERS: 270,000 shares (0.12%)  | 16. | Date issuer informed of transaction  25 JANUARY 2016 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17 | Date of grant  N/A  | 18. | Period during which or date on which exercisable  N/A  |
19. | Total amount paid (if any) for grant of the option  N/A  | 20. | Description of shares or debentures involved (class and number)  N/A  |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  N/A  | 22. | Total number of shares or debentures over which options held following notification  N/A |
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23. | Any additional information  NONE  | 24. | Name of contact & telephone number for queries  JOANNE MANNING 01753 852222 |
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 Name of authorised official of issuer responsible for making notification: JOANNE MANNING, COMPANY SECRETARY  Date of notification: 26 JANUARY 2016  |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.