Record Financial Group — Director's Dealing 2020

Jun 23, 2020

National Storage Mechanism | Additional information

RNS Number : 8219Q

Record PLC

23 June 2020

23 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 this acquisition on 22 June 2020.

Senior manager	Number of Ordinary Shares
Sally Francis-Cole	21,575

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	SALLY FRANCIS-COLE
2	Reason for the notification
a)	Position/status	HEAD OF CLIENT TEAM
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	21,575 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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