Record Financial Group — Director's Dealing 2017

Jun 20, 2017

National Storage Mechanism | Additional information

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RNS Number : 6134I

Record PLC

20 June 2017

20 June 2017

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

Record plc Director/PDMR Shareholding

The following directors and senior managers of the Company acquired Ordinary Shares at 46.00 pence per share pursuant to their rights under the Group Profit Share Scheme on 20 June 2017. The Company was notified of these acquisitions on 20 June 2017.

Director	Number of Ordinary Shares
James Wood-Collins	72,058
Steve Cullen	52,315
Leslie Hill	233,796
Bob Noyen	72,058

Senior manager	Number of Ordinary Shares
Dmitri Tikhonov	28,528
Joel Sleigh	27,005

James Wood-Collins and Dmitri Tikhonov transferred the number of shares disclosed above to their respective spouses upon acquisition.

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.   JAMES WOOD-COLLINS* 2.   STEVE CULLEN 3.   LESLIE HILL 4.   BOB NOYEN 5.   DMITRI TIKHONOV* 6.   JOEL SLEIGH * Shares transferred to spouse (as a PCA) upon acquisition
2	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE OFFICER 2.   CHIEF FINANCIAL OFFICER 3.   HEAD OF CLIENT TEAM 4.   CHIEF INVESTMENT OFFICER 5.   HEAD OF PORTFOLIO MANAGEMENT 6.   CHIEF OPERATING OFFICER
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 (inclusion optional)	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 GROUP PROFIT SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
£0.4600	1.   72,058 SHARES 2.   52,315 SHARES 3.   233,796 SHARES 4.   72,058 SHARES 5.   28,528 SHARES 6.   27,005 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	20 JUNE 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

For any queries related to this notification please contact: Joanne Manning, Company Secretary on 01753 852222.

This information is provided by RNS

The company news service from the London Stock Exchange

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