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Last checked at 
30 Jul 2021 07:00
30 July 2021
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 29 July 2021, 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 July 2021. The acquisition price was 88.1 pence per share.
PCA of Senior Manager | Number of Ordinary Shares acquired | Total number of SIP shares |
James Allen (spouse of Rebecca Venis) | 255 | 57,197 |
The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as it forms part of retained law as defined in the European Union (Withdrawal) Act 2018):
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)
| 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) |
£0.881 | 255 SHARES
| ||
d)
| Aggregated information - Aggregated volume - Price
|
SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 27 JULY 2021 | |
f)
| Place of the transaction
| LONDON STOCK EXCHANGE MAIN MARKET (XLON) | |
For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.
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