31 January 2017

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

Record plc Director/PDMR Shareholding

On 30 January 2017, the Trustees of the Record plc Share Incentive Plan notified the Company that the following director had acquired interests in the Company in accordance with the rules of the plan on 27 January 2017. The acquisition price was 39.22 pence per share.

Director

Number of Ordinary Shares acquired

Total number of SIP shares

Steven Cullen

574

39,555

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

STEVEN CULLEN

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL 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 (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 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)

£0.3922

574 SHARES

d)

Aggregated information

- Aggregated volume

- Price

574 SHARES

£0.3922

e)

Date of the transaction

27 Jan 2017

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.

Record plc published this content on 31 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2017 11:19:20 UTC.

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