Director/PDMR Shareholding

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RNS Number : 8361M Record PLC 24 December 2025  

24 December 2025   Record plc ('Record' or the 'Company') Dividend Reinvestment Plan ("DRIP")                                                                                                                                                                                          Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them in accordance with the UK Market Abuse Regulation   On 23 December 2025, the Trustees of the Record plc Share Incentive Plan notified the Company that the following PDMRs had acquired interests in the Company in accordance with the rules of the plan on 19 December 2025, as a result of their participation in the Company's DRIP.  The acquisition price was 54.19 pence per share.                                      

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

Thomas Arnold  

2,111

53,206

Shaesta Wahedally  

2,930

73,844

  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.   THOMAS ARNOLD 2.   SHAESTA WAHEDALLY  

2

Reason for the notification

a)  

Position/status  

1.   HEAD OF CLIENT TEAM 2.   HEAD OF CLIENT ONBOARDING

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    

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

c)  

Price(s) and volume(s)    

Prices(s)

Volume(s)

£0.5419

1.   2,111 SHARES 2.   2,930 SHARES  

d)  

Aggregated information - Aggregated volume - Price  

  SEE SECTION C ABOVE  

e)  

Date of the transaction  

19 December 2025

f)  

Place of the transaction  

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

    For any queries related to this notification please contact: Cerian Tahany FCG, Company Secretary: companysecretariat@recordfg.com    

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