Record Financial Group — Director's Dealing 2020

Jun 30, 2020

National Storage Mechanism | Additional information

RNS Number : 5733R

Record PLC

30 June 2020

30 June 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	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	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	TRANSFER TO SPOUSE, SUSAN SLEIGH FOR NIL CONSIDERATION
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
N/A	1,000,000 SHARES
d)	Aggregated information - Aggregated volume - Price	1,000,000 SHARES N/A
e)	Date of the transaction	26 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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