Record Financial Group — Director's Dealing 2020

Mar 2, 2020

National Storage Mechanism | Additional information

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RNS Number : 7337E

Record PLC

02 March 2020

02 March 2020

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

Record plc Director/PDMR Shareholding

On 28 February 2020, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director and senior manager had acquired interests in the Company in accordance with the rules of the plan on 27 February 2020.  The acquisition price was 35 pence per share.

Director	Number of Ordinary Shares acquired	Total number of SIP shares
Steve Cullen	644	74,135

Senior Manager	Number of Ordinary Shares acquired	Total number of SIP shares
Kevin Ayles	644	56,034

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.   STEVE CULLEN 2.   KEVIN AYLES
2	Reason for the notification
a)	Position/status	1.   CHIEF FINANCIAL OFFICER 2.   HEAD OF HR
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)
£0.35	1.   644 SHARES 2.   644 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	27 FEBRUARY 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.

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