Record PLC Director/PDMR Shareholding (2904J)
29 March 2018 - 1:26AM
UK Regulatory
TIDMREC
RNS Number : 2904J
Record PLC
28 March 2018
28 March 2018
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 28 March 2018, the Trustees of the Record plc Share Incentive
Plan notified the Company that the following director and senior
manager had acquired interests in the Company in accordance with
the rules of the plan on 27 March 2018. The acquisition price was
51.11 pence per share.
Director Number of Ordinary Total number
Shares acquired of SIP shares
-------------- ------------------- ---------------
Steve Cullen 441 49,816
-------------- ------------------- ---------------
Senior Manager Number of Ordinary Total number
Shares acquired of SIP shares
---------------- ------------------- ---------------
Kevin Ayles 441 41,364
---------------- ------------------- ---------------
The following disclosure is made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name 1. STEVE CULLEN
2. KEVIN AYLES
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status 1. CHIEF FINANCIAL OFFICER
2. HEAD OF HR
--- ------------------------- -----------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------- -----------------------------------
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 ORDINARY SHARES OF 0.025
the financial PENCE PER SHARE
instrument, type
of instrument
GB00B28ZPS36
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the ACQUISITION OF INTERESTS
transaction 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)
--- ------------------------- ----------- ----------------------
GBP0.5111 1. 441 SHARES
2. 441 SHARES
--- ------------------------- ----------- ----------------------
d) Aggregated information
- Aggregated volume ONE TRANSACTION PER INDIVIDUAL
- Price - SEE SECTION C ABOVE
--- ------------------------- -----------------------------------
e) Date of the transaction 27 MARCH 2018
--- ------------------------- -----------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE MAIN
MARKET (XLON)
--- ------------------------- -----------------------------------
For any queries related to this notification please contact:
Joanne Manning, Company Secretary on 01753 852222.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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