Director/PDMR Shareholding

Record PLC

30 June 2026

 

30 June 2026

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 Board of Record plc announces that Krystyna Nowak, Senior Independent Director, has completed the purchase of 11,000 shares. The acquisition price was 46.6881 pence per share.

The notification set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	KRYSTYNA NOWAK
2	Reason for the notification
a)	Position/status	SENIOR INDEPENDENT DIRECTOR
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 IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.466881	11,000 shares
d)	Aggregated information - Aggregated volume - Price	SEE SECTION 4C) ABOVE
e)	Date of the transaction	26 June 2026
f)	Place of the transaction	LONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Kevin Ayles, Company Secretary on [phone].

 

END