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Record Financial Group Director's Dealing 2020

Sep 22, 2020

5199_dirs_2020-09-22_c14ca251-5c46-4194-9018-afbc2a09755f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7503Z

Record PLC

22 September 2020

22 SEPTEMBER 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 NEIL RECORD
2 Reason for the notification
a) Position/status CHAIRMAN
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 INTERESTS IN THE COMPANY TO THE COMPANY'S EMPLOYEE BENEFIT TRUST
c) Price(s) and volume(s) Prices(s) Volume(s)
£0.3730 4,000,000
d) Aggregated information

- Aggregated volume

- Price
ONE TRANSACTION - SEE SECTION C ABOVE
e) Date of the transaction 21 SEPTEMBER 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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