Director/PDMR Shareholding

Record

02/04/2026 15:43

RNS Number : 3185Z

Record PLC

02 April 2026

 

2 April 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 30 March 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 27 March 2026.  The acquisition price was 50.98 pence per share.

                                   

 

Senior Manager
Number of Ordinary Shares acquired
Total number of SIP shares
1. Thomas Arnold
441
57,369
2. Othman Boukrami
441
831

 

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. OTHMAN BOUKRAMI
2
Reason for the notification
a)
Position/status
1. HEAD OF CLIENT TEAM
2. CEO, RECORD CURRENCY MANAGEMENT LIMITED
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)
£0.5098
1. 392 shares
2. 441 shares
d)
Aggregated information
- Aggregated volume
- Price
SEE SECTION C ABOVE
e)
Date of the transaction
27 March 2026
f)
Place of the transaction
LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

 

On 2 March 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 27 February 2026.  The acquisition price was 57.57 pence per share.

                                   

 

Senior Manager
Number of Ordinary Shares acquired
Total number of SIP shares
OTHMAN BOUKRAMI
390
390

 

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
OTHMAN BOUKRAMI
2
Reason for the notification
a)
Position/status
Co-CEO
RECORD CURRENCY MANAGEMENT LIMITED
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)
£0.5757
390 shares
d)
Aggregated information
- Aggregated volume
- Price
SEE SECTION C ABOVE
e)
Date of the transaction
27 February 2026
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 on +44 20 3892 1294.

 

 

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