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Record Financial Group Director's Dealing 2020

Jan 28, 2020

5199_dirs_2020-01-28_c6a84cbe-bf1f-416f-84c5-c5142f526c62.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1949B

Record PLC

28 January 2020

28 January 2020

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 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)
£0.3825 300,000 SHARES
d) Aggregated information

- Aggregated volume

- Price
300,000 SHARES

£0.3825
e) Date of the transaction 28 JANUARY 2020
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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