Record Financial Group — Director's Dealing 2020

Mar 2, 2020

National Storage Mechanism | Additional information

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RNS Number : 7437E

Record PLC

02 March 2020

02 March 2020

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

REG-Record PLC Director/PDMR Shareholding  

The Company announces, in accordance with DTR 3.1.4R(1) that the following senior manager of the Company exercised Unapproved Share Options issued under the Record plc Share Scheme on 02 March as detailed below. The Company was notified of this exercise today.

Senior manager	Number of Ordinary Shares exercised	Exercise price
Joel Sleigh	25,000	24.50p

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 02 March the following senior manager sold ordinary shares to cover the exercise price of the options detailed above and income tax and national insurance liability arising from the gain on exercise. The Company was notified of this disposal today.

Senior manager	Number of Ordinary Shares sold	Sale price
Joel Sleigh	22,337	30.9512p

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	JOEL SLEIGH
2	Reason for the notification
a)	Position/status	CHIEF OPERATING 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	EXERCISE OF UNAPPROVED OPTIONS OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
£0.2450	25,000 SHARES
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	02 March 2020
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	JOEL SLEIGH
2	Reason for the notification
a)	Position/status	CHIEF OPERATING 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	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
£0.309512	22,337 SHARES
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	02 March 2020
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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