Record Financial Group — Director's Dealing 2019

Aug 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 8443J

Record PLC

22 August 2019

22 August 2019

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

Record plc Director/PDMR Shareholding

The Company announces, in accordance with DTR 3.1.4R(1), that the following directors of the company were granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 21 August 2019.

Director	Number of Ordinary Shares over which option held	Exercise Price per Share £  (market share price at grant)	Period during which exercisable
James Wood-Collins	575,000	0.3110	21 August 2022 to 20 August 2025
Steve Cullen	260,000	0.3110	21 August 2022 to 20 August 2025
Leslie Hill	575,000	0.3110	21 August 2022 to 20 August 2025
Bob Noyen	575,000	0.3110	21 August 2022 to 20 August 2025

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
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
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	GRANT OF SHARE OPTIONS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
Exercise price of £0.3110 (closing share price on 20 August 2019)	1.   575,000 SHARES 2.   260,000 SHARES 3.   575,000 SHARES 4.   575,000 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	21 AUGUST 2019
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.

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