Director/PDMR Shareholding

Record

15/04/2026 10:38

RNS Number : 5972A

Record PLC

15 April 2026

 

15 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 UK Market Abuse Regulation

 

The Company announces that the following directors and senior managers of the Company (each a person discharging managerial responsibilities or "PDMR") were granted awards in the form of nil-cost options over Ordinary Shares of 0.025p each, under the Record plc Long Term Incentive Plan (the "LTIP"). The Company was notified of this exercise on 15 April 2026.

 

PDMR
Number of Ordinary Shares exercised
Exercise price (pence)
Jan Witte
351,368
Nil
Andreas Daenzer
145,961
Nil

 

 

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. JAN WITTE
2. ANDREAS DAENZER
2
Reason for the notification
a)
Position/status
1. PLC CHIEF EXECUTIVE OFFICER
2. GROUP CHIEF INVESTMENT OFFICER
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
GRANT OF NIL-COST OPTIONS IN THE COMPANY UNDER THE RULES OF THE RECORD PLC LONG TERM INCENTIVE PLAN
c)
Senior Managers: Price(s) and volume(s)
Prices(s)
Volume(s)
Exercise price of
£nil
1. 351,368
2. 145,961
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)
e)
Date of the transaction
15 April 2026
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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