Director/PDMR Shareholding

Record PLC

12 August 2026

 

12 August 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 Company announces, in accordance with DTR 3.1.4R(1) that on 10 August 2026 the following directors of the Company (each a person discharging managerial responsibilities) exercised share options issued under the Record plc Share Scheme as detailed below. The Company was notified of this exercise on 11 August 2026.

PDMR	Number of Ordinary Shares exercised	Exercise price (pence)
Jan Witte	150,000	40.00

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	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE 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	EXERCISE OF OPTIONS OVER ORDINARY SHARES IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE SCHEME
c)	Price(s) and volume(s)	Prices(s)	Volume (Shares)
		1.   £0.4000	1.   150,000 SHARES
d)	Aggregated information - Aggregated volume - Price	Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)
e)	Date of the transaction	10 AUGUST 2026
f)	Place of the transaction	OUTSIDE A TRADING VENUE

In addition to the above, the Company announces, in accordance with DTR 3.1.4R(1) that on 10 August 2026 the following directors (each a person discharging managerial responsibilities) sold ordinary shares to cover the exercise price (where relevant) and stamp duty reserve tax on the options detailed above, and income tax and national insurance liability (where relevant) arising from the gain on exercise. The Company was notified of this disposal on 11 August 2026.

PDMR	Number of Ordinary Shares sold		Sale price (pence)
Jan Witte		135,105	44.41

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	Reason for the notification
a)	Position/status	1.   CHIEF EXECUTIVE 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	SALE OF SHARES
c)	Price(s) and volume(s)	Prices(s)	Volume (Shares)
		£0.4441	1.     135,105
d)	Aggregated information - Aggregated volume - Price	Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)
e)	Date of the transaction	10 AUGUST 2026
f)	Place of the transaction	OUTSIDE A TRADING VENUE

For any queries related to this notification please contact: Kevin Ayles, Chief of Staff and Company Secretary on [e-mail]

 

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