Record Financial Group — Director's Dealing 2017

Jun 28, 2017

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RNS Number : 4706J

Record PLC

28 June 2017

28 June 2017

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

Record plc Director/PDMR Shareholding

On 28 June 2017, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director had acquired interests in the Company in accordance with the rules of the plan on 27 June 2017.  The acquisition price was 47.50 pence per share.

Director	Number of Ordinary Shares acquired	Total number of SIP shares
Steven Cullen	474	42,183

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	STEVEN CULLEN
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL 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	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)
£0.4750	474 SHARES
d)	Aggregated information - Aggregated volume - Price	474 SHARES £0.4750
e)	Date of the transaction	27 June 2017
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.

This information is provided by RNS

The company news service from the London Stock Exchange

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