Record Financial Group — Director's Dealing 2016

Jan 26, 2016

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RNS Number : 0022N

Record PLC

26 January 2016

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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION RELATES TO (i) - A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R.
3.	Name of person discharging managerial responsibilities/director MR CEES SCHRAUWERS	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 A CONNECTED PERSON: MRS TERTULLIANA SCHRAUWERS, BEING THE SPOUSE OF THE PERSON NAMED IN 3.
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 NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 4 ABOVE.	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 MRS TERTULLIANA SCHRAUWERS	8	State the nature of the transaction MARKET PURCHASE
9.	Number of shares, debentures or financial instruments relating to shares acquired 100,000 ACQUIRED BY PERSON IN 4	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.045%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction 25.25 PENCE PER SHARE	14.	Date and place of transaction 22 JANUARY 2016, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MR CEES SCHRAUWERS: 60,000 shares (0.03%) MRS TERTULLIANA SCHRAUWERS: 270,000 shares (0.12%)	16.	Date issuer informed of transaction 25 JANUARY 2016

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 & telephone number for queries JOANNE MANNING 01753 852222

Name of authorised official of issuer responsible for making notification:

JOANNE MANNING, COMPANY SECRETARY

Date of notification:  26 JANUARY 2016

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

(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

The company news service from the London Stock Exchange

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