19 Sep 2016 14:33
RECORD PLC
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM
On 19 September 2016 the Company was notified of the following two transactions:
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a)
| Name
| JOEL SLEIGH
| |
2 | Reason for the notification | ||
a)
| Position/status
| CHIEF OPERATING OFFICER | |
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 (inclusion optional)
| - | |
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
| TRANSFER OF SHARES FOR NIL CONSIDERATION TO JOEL SLEIGH, SUSAN SLEIGH AND HAYDN SLEIGH AS TRUSTEES OF THE JOEL SLEIGH FAMILY SETTLEMENT 2, A FAMILY TRUST DECLARED AS A PCA. | |
c)
| Price(s) and volume(s)
| Prices(s) | Volume(s) |
£NIL | 500,000 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
500,000 SHARES £NIL
| |
e)
| Date of the transaction
| 19 SEPTEMBER 2016 | |
f)
| Place of the transaction
| OUTSIDE A TRADING VENUE
| |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a)
| Name
| SUSAN SLEIGH
| |
2 | Reason for the notification | ||
a)
| Position/status
| A PERSON CLOSELY ASSOCIATED WITH JOEL SLEIGH, CHIEF OPERATING OFFICER | |
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 (inclusion optional)
| - | |
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
| TRANSFER OF SHARES FOR NIL CONSIDERATION TO SUSAN SLEIGH, JOEL SLEIGH AND HAYDN SLEIGH AS TRUSTEES OF THE SUSAN SLEIGH SETTLEMENT, A FAMILY TRUST DECLARED AS A PCA. | |
c)
| Price(s) and volume(s)
| Prices(s) | Volume(s) |
£NIL | 500,000 SHARES | ||
d)
| Aggregated information - Aggregated volume - Price
|
500,000 SHARES £NIL
| |
e)
| Date of the transaction
| 19 SEPTEMBER 2016 | |
f)
| Place of the transaction
| OUTSIDE A TRADING VENUE
| |
This disclosure is made in accordance with DTR 3 and Article 19 of the EU Market Abuse Regulation 596/2014.
For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.
Record (REC)