Record Financial Group — Director's Dealing 2019

Mar 14, 2019

National Storage Mechanism | Additional information

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RNS Number : 8930S

Record PLC

14 March 2019

14 March 2019

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

Record plc Director/PDMR Shareholding

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	JAMES WOOD-COLLINS
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE 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	TRANSFER TO SPOUSE, CATHERINE WOOD-COLLINS FOR NIL CONSIDERATION
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
N/A	2,180,131 SHARES
d)	Aggregated information - Aggregated volume - Price	2,180,131 SHARES N/A
e)	Date of the transaction	13 MARCH 2019
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	CATHERINE WOOD-COLLINS
2	Reason for the notification
a)	Position/status	PCA OF JAMES WOOD-COLLINS, CHIEF EXECUTIVE 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)
£0.287	146,716 SHARES
d)	Aggregated information - Aggregated volume - Price	146,716 SHARES £0.287
e)	Date of the transaction	13 MARCH 2019
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.

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