Record Financial Group — Director's Dealing 2018

Aug 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 2193X

Record PLC

08 August 2018

8 August 2018

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

Record plc Director/PDMR Shareholding

On 7 August 2018, 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 1 August 2018.  The acquisition price was 41.94 pence per share.

Director	Number of Ordinary Shares acquired	Total number of SIP shares
Steve Cullen	2,018	53,853

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	STEVE 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)
£0.4194	2,018 SHARES
d)	Aggregated information - Aggregated volume - Price	2,018 SHARES £0.4194
e)	Date of the transaction	1 AUGUST 2018
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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