Record PLC Director/PDMR Shareholding (1057V)

TIDMREC

RNS Number : 1057V

Record PLC

29 November 2023

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

On 28 November 2023, 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 November 2023. The acquisition price was 69.53 pence per share.

 
 PCA of Senior Manager    Number of Ordinary   Total number of 
                            Shares acquired       SIP shares 
 James Allen 
  (spouse of Rebecca 
  Venis)                                 324            25,489 
                         -------------------  ----------------

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                       JAMES ALLEN 
     ------------------------------  ------------------------------------------ 
      Reason for the notification 
  2 
     -------------------------------------------------------------------------- 
 a)   Position/status                 PCA/SPOUSE OF REBECCA VENIS (CHIEF 
                                       TECHNOLOGY OFFICER) 
     ------------------------------  ------------------------------------------ 
 b)   Initial notification            INITIAL NOTIFICATION 
       /Amendment 
     ------------------------------  ------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                            RECORD PLC 
     ------------------------------  ------------------------------------------ 
 b)   LEI                             5493000VJ55ZTYGX4322 
     ------------------------------  ------------------------------------------ 
      Details of the transaction(s): section to be repeated 
  4    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       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) 
     ------------------------------  -------------  --------------------------- 
                                      GBP0.695                  324 shares 
     ------------------------------  -------------  --------------------------- 
 d)   Aggregated information 
       - Aggregated volume              SEE SECTION C ABOVE 
       - Price 
     ------------------------------  ------------------------------------------ 
 e)   Date of the transaction         27 NOVEMBER 2023 
     ------------------------------  ------------------------------------------ 
 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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END

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November 29, 2023 09:41 ET (14:41 GMT)

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