Director/PDMR Shareholding

Summary by AI ^BETAClose X

Record plc announced that two senior managers, Thomas Arnold and Othman Boukrami, acquired interests in the company on April 27, 2026, through the Record plc Share Incentive Plan. Thomas Arnold acquired 417 ordinary shares, increasing his total SIP shares to 57,786, while Othman Boukrami acquired 418 ordinary shares, bringing his total to 1,249. The acquisition price for these shares was 53.88 pence each.

Disclaimer*

Record PLC

28 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 Market Abuse Regulation.

On 28 April 2026, the Trustees of the Record plc Share Incentive Plan notified the Company that the following Senior Manager had acquired interests in the Company in accordance with the rules of the plan on 27 April 2026. The acquisition price was 53.88 pence per share.

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

1. Thomas Arnold

417

57,786

2. Othman Boukrami

418

1,249

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

Details of the person discharging managerial responsibilities / person closely associated

Name

1. THOMAS ARNOLD

2. OTHMAN BOUKRAMI

Reason for the notification

Position/status

1. HEAD OF CLIENT TEAM

2. CEO, RECORD CURRENCY MANAGEMENT LIMITED

Initial notification /Amendment

INITIAL NOTIFICATION

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

Name

RECORD PLC

LEI

5493000VJ55ZTYGX4322

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

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 0.025 PENCE PER SHARE

GB00B28ZPS36

Nature of the transaction

ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN

Price(s) and volume(s)

Prices(s)

Volume(s)

£0.5388

1. 417 shares

2. 418 shares

Aggregated information

- Aggregated volume

- Price

SEE SECTION C ABOVE

Date of the transaction

27 April 2026

Place of the transaction

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Cerian Tahany FCG, Company Secretary on +44 20 3892 1294.

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