Record Regulatory News (REC)

12 Aug 2009 16:58



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Record plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

This notification relates to transaction to be notified in accordance with DTR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

Mr Cees Schrauwers, Senior Independent Director

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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 Mr Cees Schrauwers

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 0.025 pence per share

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Mr Cees Schrauwers

………………………………

8 State the nature of the transaction

Share acquisition

………………………………

9. Number of shares, debentures or financial instruments relating to shares acquired

20,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Approximately 0.01%

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

79 pence per share

14. Date and place of transaction

12 August 2009

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

60,000 shares representing approximately 0.03% of the issued share capital

16. Date issuer informed of transaction

12 August 2009

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

………………………………

18. Period during which or date on which it can be exercised

………………………………

19. Total amount paid (if any) for grant of the option

………………………………

20. Description of shares or debentures involved (class and number)

………………………………

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

………………………………

22. Total number of shares or debentures over which options held following notification

………………………………

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

Paul Sheriff - CFO (01753 605883)

Name and signature of duly authorised officer of issuer responsible for making notification

………………………………

Date of notification

12 August 2009

………………………………

END