RNS Number : 2873L

Record PLC

21 December 2018

21 December 2018

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

Record plc Director/PDMR Shareholding

The following disclosures are 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	BOB NOYEN
2	Reason for the notification
a)	Position/status	CHIEF INVESTMENT 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	DISPOSAL OF INTERESTS IN THE COMPANY
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.3099	3,000,000 SHARES
d)	Aggregated information - Aggregated volume - Price	SEE SECTION C ABOVE
e)	Date of the transaction	20 DECEMBER 2018
f)	Place of the transaction	LONDON STOCK EXCHANGE MAIN MARKET (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	BOB NOYEN SELF INVESTED PERSONAL PENSION FUND
2	Reason for the notification
a)	Position/status	SELF INVESTED PERSONAL PENSION SCHEME OF WHICH BOB NOYEN, CHIEF INVESTMENT OFFICER IS THE BENEFICIARY
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
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.31	3,000,000 SHARES
d)	Aggregated information - Aggregated volume - Price	SEE SECTION C ABOVE
e)	Date of the transaction	20 DECEMBER 2018
f)	Place of the transaction	LONDON STOCK EXCHANGE MAIN MARKET (XLON)

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

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