National Milk Records Plc - Director/PDMR Shareholding PR Newswire

9 September 2019

NATIONAL MILK RECORDS PLC

(‘NMR’ or the ‘Company’)

Director/PDMR Shareholding

National Milk Records plc, the NEX Exchange Growth Market traded leading supplier of dairy and livestock information services, has been notified that Andy Warne and Mark Frankcom, both of whom are Directors of the Company, have acquired ordinary shares of 0.25p each in the Company (“Ordinary Shares”), as set out below.


Director      Number of Ordinary Shares acquired Price per Ordinary Share

Andy Warne                  15,503                         129p

Mark Frankcom               15,503                         129p



Following these transactions, Andy Warne is interested in 112,130 Ordinary Shares, representing 0.5% of the Company’s issued Ordinary Shares and Mark Frankcom is interested in 37,342 Ordinary Shares, representing 0.2% of the Company’s issued Ordinary Shares.

The Directors of NMR are responsible for the contents of this announcement.

For further information please contact:


National Milk Records plc
Andy Warne, Managing Director   +44-7970-009-141

Mark Frankcom, Finance Director +44-7458-002-444

Peterhouse Capital Limited      +44-20-7220-9796
Duncan Vasey
Mark Anwyl

Blytheweigh (Financial PR)      +44-20-7138-3204
Megan Ray
Rachael Brooks



The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.


 Notification and public disclosure of transactions by persons discharging
   managerial responsibilities and persons closely associated with them.

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) Name                            Andy Warne

2  Reason for the notification

a) Position/status                 Managing Director

b) Initial notification /Amendment
                                   Initial

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                            National Milk Records plc

b) LEI                             213800WRKB3WOUGNGN83

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  Ordinary shares of 0.25p each
   Identification code
                                   ISIN: GB00B5TWCQ18

b) Nature of the transaction       Acquisition of Ordinary Shares

c) Price(s) and volume(s)          15,503 Ordinary Shares at 129p per share

d) Aggregated information          N/A
   - Aggregated volume
   - Price

e) Date of the transaction         9 September 2019

f) Place of the transaction        NEX Exchange Growth Market



   


 Notification and public disclosure of transactions by persons discharging
   managerial responsibilities and persons closely associated with them.

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) Name                            Mark Frankcom

2  Reason for the notification

a) Position/status                 Finance Director

b) Initial notification /Amendment
                                   Initial

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                            National Milk Records plc

b) LEI                             213800WRKB3WOUGNGN83

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  Ordinary shares of 0.25p each
   Identification code
                                   ISIN: GB00B5TWCQ18

b) Nature of the transaction       Acquisition of Ordinary Shares

c) Price(s) and volume(s)          15,503 Ordinary Shares at 129p per share

d) Aggregated information          N/A
   - Aggregated volume
   - Price

e) Date of the transaction         9 September 2019

f) Place of the transaction        NEX Exchange Growth Market