The following amendment has been made to the Record plc Director/PDMR Shareholding announcement released on 28 November 2019 at 15:19 under RNS no. 0501V.
Section 4(e) - date of transaction has been corrected to 27 November 2019.
All other details remain unchanged.
The full amended text is shown below:
28 November 2019
Record plc ('Record' or the 'Company')
Record plc Director/PDMR Shareholding
On 28 November 2019, 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 November 2019. The acquisition price was 39.76 pence per share.
|
Director |
Number of Ordinary Shares acquired |
Total number of SIP shares |
|
Steve Cullen |
567 |
70,280 |
|
Senior Manager |
Number of Ordinary Shares acquired |
Total number of SIP shares |
|
Kevin Ayles |
567 |
54,259 |
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 /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) |
|
£0.3976 |
1. 567 SHARES 2. 567 SHARES |
||
|
d) |
Aggregated information - Aggregated volume - Price |
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE |
|
|
e) |
Date of the transaction |
27 NOVEMBER 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.
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