Record Financial Group — Director's Dealing 2020

Jun 22, 2020

National Storage Mechanism | Additional information

RNS Number : 6994Q

Record PLC

22 June 2020

22 June 2020

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

Record plc Director/PDMR Shareholding

The following directors and senior managers of the Company acquired Ordinary Shares at 38.0129 pence per share pursuant to their rights under the Group Profit Share Scheme on

22 June 2020. The Company was notified of these acquisitions on 22 June 2020.

Director	Number of Ordinary Shares
Steve Cullen	24,149
Leslie Hill	191,772
Bob Noyen	92,531

Senior manager	Number of Ordinary Shares
Dmitri Tikhonov	36,633
Joel Sleigh	45,715
Kevin Ayles	16,779

Dmitri Tikhonov, Joel Sleigh and Kevin Ayles transferred the number of shares disclosed above to their respective spouses upon acquisition.

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.   LESLIE HILL 3.   BOB NOYEN 4.   DMITRI TIKHONOV* 5.   JOEL SLEIGH* 6.   KEVIN AYLES* * Shares transferred to spouse (as a PCA) upon acquisition
2	Reason for the notification
a)	Position/status	1.   CHIEF FINANCIAL OFFICER 2.   CHIEF EXECUTIVE OFFICER 3.   CHIEF INVESTMENT OFFICER 4.   HEAD OF PORTFOLIO MANAGEMENT 5.   CHIEF OPERATING OFFICER 6.   HEAD OF HUMAN RESOURCES
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	ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP PROFIT SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
£0.380129	1.     24,149 SHARES 2.   191,772 SHARES 3.     92,531 SHARES 4.     36,633 SHARES 5.     45,715 SHARES 6.     16,779 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	22 JUNE 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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