Director/PDMR Shareholding

Record

25/06/2025 11:23

RNS Number : 3850O

Record PLC

25 June 2025

 

25 June 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

 

The following directors and senior managers of the Company acquired Ordinary Shares at a price of 54.41 pence per share pursuant to their rights under the Group Bonus Scheme on 24 June 2025. The Company was notified of these acquisitions on 24 June 2025.

 

Director
Number of Ordinary Shares
Jan Witte
340,171
Kevin Ayles
48,462
Richard Heading
48,462

 

Senior manager
Number of Ordinary Shares
Thomas Arnold
19,874
Shaesta Wahedally
19,743

 

Thomas Arnold transferred the number of shares disclosed above to his spouse upon acquisition.

 

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014, which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. JAN WITTE
2. KEVIN AYLES
3. RICHARD HEADING
4. THOMAS ARNOLD*
5. SHAESTA WAHEDALLY
* Shares transferred to spouse (as a PCA) upon acquisition
2
Reason for the notification
a)
Position/status
1. CHIEF EXECUTIVE OFFICER
2. CHIEF OF STAFF
3. CHIEF FINANCIAL OFFICER
4. HEAD OF CLIENT TEAM
5. 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 (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
ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP BONUS SCHEME
c)
Price(s) and volume(s)
Prices(s)
Volume(s)
£0.5441
1. 340,171 SHARES
2. 48,462 SHARES
3. 48,462 SHARES
4. 19,874SHARES
5. 19,743 SHARES
d)
Aggregated information
- Aggregated volume
- Price
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
e)
Date of the transaction
24 June 2025
f)
Place of the transaction
OUTSIDE A TRADING VENUE

 

 

For further information:

 

Record plc
Cerian Tahany: Company Secretary​
companysecretariat@recordfg.com
+44 (0) 20 3892 1300


 

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