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 through the Record plc Share Incentive Plan on May 27, 2026. Thomas Arnold acquired 408 ordinary shares at a price of £0.5525 per share, bringing his total SIP shares to 58,194. Othman Boukrami acquired 407 ordinary shares at the same price, increasing his total SIP shares to 1,656. This acquisition was made on the London Stock Exchange Main Market.

Disclaimer*

Record PLC

01 June 2026

1 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.

On 1 June 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 31 May 2026. The acquisition price was 55.25 pence per share.

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

1. Thomas Arnold

408

58,194

2. Othman Boukrami

407

1,656

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)

£0.5525

1. 408 shares

2. 407 shares

Aggregated information

- Aggregated volume

- Price

SEE SECTION C ABOVE

Date of the transaction

27 May 2026

Place of the transaction

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Kevin Ayles, Company Secretary on +44 20 3892 1290.

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