TIDMREC

RNS Number : 8930S

Record PLC

14 March 2019

14 March 2019

Record plc ('Record' or the 'Company')

Record plc Director/PDMR Shareholding

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                              JAMES WOOD-COLLINS 
     --------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                   CHIEF EXECUTIVE OFFICER 
     --------------------------------  --------------------------------------------- 
 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 the                ORDINARY SHARES OF 0.025 PENCE PER 
       financial instrument,             SHARE 
       type of instrument 
 
       Identification code               GB00B28ZPS36 
     --------------------------------  --------------------------------------------- 
 b)   Nature of the transaction         TRANSFER TO SPOUSE, CATHERINE WOOD-COLLINS 
                                         FOR NIL CONSIDERATION 
     --------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)            Prices(s)          Volume(s) 
     --------------------------------  -----------------  -------------------------- 
                                        N/A                2,180,131 SHARES 
     --------------------------------  -----------------  -------------------------- 
 d)   Aggregated information 
       - Aggregated volume                2,180,131 SHARES 
       - Price                            N/A 
     --------------------------------  --------------------------------------------- 
 e)   Date of the transaction           13 MARCH 2019 
     --------------------------------  --------------------------------------------- 
 f)   Place of the transaction          OUTSIDE A TRADING VENUE 
     --------------------------------  --------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                CATHERINE WOOD-COLLINS 
     ----------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position/status                     PCA OF JAMES WOOD-COLLINS, CHIEF EXECUTIVE 
                                           OFFICER 
     ----------------------------------  --------------------------------------------- 
 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 the financial        ORDINARY SHARES OF 0.025 PENCE PER SHARE 
       instrument, type of 
       instrument 
                                           GB00B28ZPS36 
       Identification code 
     ----------------------------------  --------------------------------------------- 
 b)   Nature of the transaction           DISPOSAL OF INTERESTS IN THE COMPANY 
     ----------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)              Prices(s)          Volume(s) 
     ----------------------------------  -----------------  -------------------------- 
                                          GBP0.287           146,716 SHARES 
     ----------------------------------  -----------------  -------------------------- 
 d)   Aggregated information 
       - Aggregated volume                  146,716 SHARES 
       - Price                              GBP0.287 
     ----------------------------------  --------------------------------------------- 
 e)   Date of the transaction             13 MARCH 2019 
     ----------------------------------  --------------------------------------------- 
 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 14, 2019 06:50 ET (10:50 GMT)

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