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Record Financial Group Director's Dealing 2018

Dec 21, 2018

5199_dirs_2018-12-21_f507987e-4272-4c9b-bb85-a79e80abfa96.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2873L

Record PLC

21 December 2018

21 December 2018

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

Record plc Director/PDMR Shareholding

The following disclosures are 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 BOB NOYEN
2 Reason for the notification
a) Position/status CHIEF INVESTMENT 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 DISPOSAL OF INTERESTS IN THE COMPANY
c) Price(s) and volume(s) Prices(s) Volume(s)
£0.3099 3,000,000 SHARES
d) Aggregated information

- Aggregated volume

- Price
SEE SECTION C ABOVE
e) Date of the transaction 20 DECEMBER 2018
f) Place of the transaction LONDON STOCK EXCHANGE MAIN MARKET (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name BOB NOYEN SELF INVESTED PERSONAL PENSION FUND
2 Reason for the notification
a) Position/status SELF INVESTED PERSONAL PENSION SCHEME OF WHICH BOB NOYEN, CHIEF INVESTMENT OFFICER IS THE BENEFICIARY
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
c) Price(s) and volume(s) Prices(s) Volume(s)
£0.31 3,000,000 SHARES
d) Aggregated information

- Aggregated volume

- Price
SEE SECTION C ABOVE
e) Date of the transaction 20 DECEMBER 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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