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Record Financial Group Director's Dealing 2021

Dec 31, 2021

5199_pos_2021-12-31_66540857-2283-4e98-9bff-bdf5210a9657.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2174X

Record PLC

31 December 2021

31 December 2021

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

On 30 December 2021, the Trustees of the Record plc Share Incentive Plan notified the Company that the following PCA of a senior manager had acquired interests in the Company in accordance with the rules of the plan on 29 December 2021.  The acquisition price was 76.802 pence per share.

PCA of Senior Manager Number of Ordinary Shares acquired Total number of SIP shares
James Allen

(spouse of Rebecca Venis)
292 34,156

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name JAMES ALLEN
2 Reason for the notification
a) Position/status PCA/SPOUSE OF REBECCA VENIS (DIRECTOR OF STRATEGIC INITIATIVES)
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 ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN
c) Price(s) and volume(s) Prices(s) Volume(s)
£0.76802 292 SHARES
d) Aggregated information

- Aggregated volume

- Price
SEE SECTION C ABOVE
e) Date of the transaction 29 DECEMBER 2021
f) Place of the transaction LONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.

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