Director/PDMR Shareholding

Record PLC

15 April 2026

 

15 April 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 UK Market Abuse Regulation

The Company announces that the following directors and senior managers of the Company (each a person discharging managerial responsibilities or "PDMR") were granted awards in the form of nil-cost options over Ordinary Shares of 0.025p each, under the Record plc Long Term Incentive Plan (the "LTIP"). The Company was notified of this exercise on 15 April 2026.

PDMR	Number of Ordinary Shares exercised	Exercise price (pence)
Jan Witte	351,368	Nil
Andreas Daenzer	145,961	Nil

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	1.   JAN WITTE 2.   ANDREAS DAENZER
2	Reason for the notification
a)	Position/status	1.   PLC CHIEF EXECUTIVE OFFICER 2.   GROUP CHIEF INVESTMENT 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	GRANT OF NIL-COST OPTIONS IN THE COMPANY UNDER THE RULES OF THE RECORD PLC LONG TERM INCENTIVE PLAN
c)	Senior Managers: Price(s) and volume(s)	Prices(s)	Volume(s)
		Exercise price of £nil	1.   351,368 2.   145,961
d)	Aggregated information - Aggregated volume - Price	Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)
e)	Date of the transaction	15 April 2026
f)	Place of the transaction	OUTSIDE A TRADING VENUE

For further information:

Record plc
Kevin Ayles: Chief of Staff	[e-mail]
Cerian Tahany:  Company Secretary	[phone]

 

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