Director/PDMR Shareholding

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RNS Number : 3353N Record PLC 31 December 2025  

31 December 2025   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 30 December 2025, 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 29 December 2025.  The acquisition price was 55.40 pence per share.                                      

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

Thomas Arnold  

407

56,133

  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  

THOMAS ARNOLD  

2

Reason for the notification

a)  

Position/status  

HEAD OF CLIENT TEAM

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)

£0.5540

407 shares  

d)  

Aggregated information - Aggregated volume - Price  

  SEE SECTION C ABOVE  

e)  

Date of the transaction  

29 December 2025

f)  

Place of the transaction  

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

    For any queries related to this notification please contact: Cerian Tahany, Company Secretary on +44 20 3892 1294.    

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