TIDMREC

RNS Number : 7151Q

Record PLC

29 June 2022

29 June 2022

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

The Company announces that the following PCA of a person discharging managerial responsibilities of the Company was granted options over Ordinary Shares of 0.025p each, under the Record plc Share Scheme, on 29 June 2022.

 
 PCA of Senior       Number of           Exercise         Period during 
     Manager       Ordinary Shares       Price per       which exercisable 
                     over which          Share GBP 
                     option held       (market share 
                                      price at grant) 
                                                           29 June 2023 
 James Allen               150,000           0.729609     to 29 June 2027 
                 -----------------  -----------------  -------------------

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:

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                     JAMES ALLEN 
     ---------------------------  ------------------------------------------------ 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------------- 
 a)   Position/status                         PCA OF REBECCA VENIS (DIRECTOR OF 
                                               STRATEGIC INITIATIVES) 
     ---------------------------  ------------------------------------------------ 
 b)   Initial notification         INITIAL NOTIFICATION 
       /Amendment 
     ---------------------------  ------------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                         RECORD PLC 
     ---------------------------  ------------------------------------------------ 
 b)   LEI (inclusion optional)     5493000VJ55ZTYGX4322 
     ---------------------------  ------------------------------------------------ 
      Details of the transaction(s): section to be repeated 
  4    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           ORDINARY SHARES OF 0.025 PENCE PER 
       financial instrument,        SHARE 
       type of instrument 
 
       Identification code          GB00B28ZPS36 
     ---------------------------  ------------------------------------------------ 
 b)   Nature of the transaction    GRANT OF SHARE OPTIONS IN THE COMPANY 
                                    IN ACCORDANCE WITH THE RULES OF 
                                    THE RECORD PLC SHARE SCHEME 
     ---------------------------  ------------------------------------------------ 
 c)   PCA of Senior Manager:       Prices(s)                Volume(s) 
       Price(s) and volume(s) 
     ---------------------------  -----------------------  ----------------------- 
                                   Exercise price           1. 150,000 SHARES 
                                    of GBP0.729609 
                                    (market share 
                                    price on 29 
                                    June 2022) 
     ---------------------------  -----------------------  ----------------------- 
 d)   Aggregated information 
       - Aggregated volume                      ONE TRANSACTION PER INDIVIDUAL - 
       - Price                                  SEE SECTION C ABOVE 
     ---------------------------  ------------------------------------------------ 
 e)   Date of the transaction      29 June 2022 
     ---------------------------  ------------------------------------------------ 
 f)   Place of the transaction     OUTSIDE A TRADING VENUE 
     ---------------------------  ------------------------------------------------

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

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END

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July 19, 2022 00:26 ET (04:26 GMT)

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