Record Regulatory News (REC)

14 Mar 2008 13:40

Record PLC14 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (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. (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. 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 inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) This notification relates to a transaction to be notified in accordance withDTR 3.1.4R (1)(a) 3. Name of person discharging managerial responsibilities/director Mrs Leslie Hill, Client Team Head/Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of a holding of Mrs Leslie Hill 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of £0.00025 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Mrs Leslie Hill .................................... 8 State the nature of the transaction Share acquisition .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 100,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.045% 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction 80 pence per share 14. Date and place of transaction 14 March 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 17,328,051 shares representing approximately 7.83% of the issued share capital 16. Date issuer informed of transaction 14 March 2008 If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries Mr Mike Timmins, CFO (01753 852222) Name and signature of duly authorised officer of issuer responsible for makingnotification .................................... Date of notification .................................... END This information is provided by RNS The company news service from the London Stock Exchange