Director/PDMR Shareholding

Record PLC

15 July 2026

 

15 July 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 following directors and senior managers of the Company acquired Ordinary Shares at a price of 48.1572 pence per share pursuant to their rights under the Group Bonus Scheme on 22 June 2026. The Company was notified of these acquisitions on 22 June 2026.

Director	Number of Ordinary Shares
Jan Witte	259,906

Senior manager	Number of Ordinary Shares
Thomas Arnold	25,535
Shaesta Wahedally	21,405
Othman Boukrami	29,902
Andreas Daenzer	64,875
Kevin Ayles	38,321

Thomas Arnold transferred the number of shares disclosed above to his spouse upon acquisition.

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	1.   JAN WITTE 2.   THOMAS ARNOLD* 3.   SHAESTA WAHEDALLY 4.   OTHMAN BOUKRAMI 5.   ANDREAS DAENZER 6.   KEVIN AYLES * Shares transferred to spouse (as a PCA) upon acquisition
2	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE OFFICER 2.   HEAD OF CLIENT TEAM 3.   HEAD OF CLIENT ONBOARDING 4.   CHIEF EXECUTIVE OFFICER (RCML) 5.   CHIEF INVESTMENT OFFICER 6.   CHIEF OF STAFF
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 GROUP BONUS SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume(s)
		£0.481572	1.   259,906 SHARES 2.   25,535 SHARES 3.   21,405 SHARES 4.   29,902 SHARES 5.   64,875 SHARES 6.   38,321 SHARES
d)	Aggregated information - Aggregated volume - Price	ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)	Date of the transaction	22 JUNE 2026
f)	Place of the transaction	OUTSIDE A TRADING VENUE

For further information:

Record plc
Kevin Ayles: Company Secretary	[e-mail]

 

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