Record Financial Group — Director's Dealing 2014

Jun 19, 2014

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RNS Number : 0274K

Record PLC

19 June 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer RECORD PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or iii) in accordance with paragraph 26 of the Model Code NOTIFICATION RELATES TO (i) - A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R.
3.	Name of person discharging managerial responsibilities/director DAVID MORRISON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO PROSPECT INVESTMENT MANAGEMENT LIMITED IN WHICH THE DIRECTOR NAMED IN 3 HAS A MAJORITY SHAREHOLDING
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest A HOLDING OF THE COMPANY REFERRED TO IN 4	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 0.025p EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PROSPECT INVESTMENT MANAGEMENT LIMITED	8	State the nature of the transaction MARKET PURCHASE
9.	Number of shares, debentures or financial instruments relating to shares acquired 40,000 SHARES	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02%
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 34.625 PENCE PER SHARE	14.	Date and place of transaction 18 JUNE 2014, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) PROSPECT INVESTMENT MANAGEMENT LIMITED: 40,000 SHARES (0.02%)	16.	Date issuer informed of transaction 19 JUNE 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information NONE	24.	Name of contact and telephone number for queries JOANNE MANNING 01753 852222

Name of authorised official of issuer responsible for making notification: JOANNE MANNING

Date of notification:  19 JUNE 2014

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

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