Director/PDMR Shareholding

Record

01/07/2025 16:29

RNS Number : 2421P

Record PLC

01 July 2025

 

1 July 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 June 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 27 June 2025.  The acquisition price was 63 pence per share.

                                   

 

Senior Manager
Number of Ordinary Shares acquired
Total number of SIP shares
Thomas Arnold
357
49,642

 

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
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)
£0.63
357 shares
d)
Aggregated information
- Aggregated volume
- Price
SEE SECTION C ABOVE
e)
Date of the transaction
27 June 2025
f)
Place of the transaction
LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

 

GENERAL CORRECTION

 

The following amendment has been made to the Group Bonus Scheme - Director/PDMR Shareholding notification released on 25 June 2025 under RNS Number 3850O.

 

The correction relates to Thomas Arnold's acquisition, the notification referenced a transfer to spouse, but the transfer to spouse did not take place, the acquisition was made in the name of Thomas Arnold as the shareholder.

 

All other details remain unchanged. The full amended text is shown below.

 

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

 

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
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
Kevin Ayles: Chief of Staff
companysecretariat@recordfg.com
Cerian Tahany: Company Secretary
+44 (0) 20 3892 1300


 

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