24 September 2024
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 senior manager of the Company (a person discharging managerial responsibilities) has acquired shares following a vesting of the Company's Joint Share Ownership Plan on 23 September 2024 as detailed below. The Company was notified of this vesting on 23 September 2024.
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 | KEVIN AYLES | |
| 2 | Reason for the notification | ||
| a)
| Position/status
| CHIEF OF STAFF & COMPANY SECRETARY | |
| 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 ORDINARY SHARES FOLLOWING A VESTING OF THE COMPANY'S JOINT SHARE OWNERSHIP PLAN | |
| c)
| Price(s) and volume(s)
| Prices(s) | Volume (Shares) |
| £0.6356
| 103,291
| ||
| d)
| Aggregated information - Aggregated volume - Price
|
SEE SECTION C ABOVE
| |
| e)
| Date of the transaction
| 23 SEPTEMBER 2024 | |
| f)
| Place of the transaction
| OUTSIDE A TRADING VENUE | |
For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.
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