Director/PDMR Shareholding

Record

15/07/2026 13:55

RNS Number : 5069M
  
Record PLC
  
15 July 2026
  
 


15 July 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
 
The following directors and senior managers of the Company acquired Ordinary Shares at a price of 48.1572 pence per share pursuant to their rights under the Group Bonus Scheme on 22 June 2026. The Company was notified of these acquisitions on 22 June 2026.
 




Director


Number of Ordinary Shares




Jan Witte


259,906




 




Senior manager


Number of Ordinary Shares




Thomas Arnold


25,535




Shaesta Wahedally


21,405




Othman Boukrami


29,902




Andreas Daenzer


64,875




Kevin Ayles


38,321




 
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.   THOMAS ARNOLD*
3.   SHAESTA WAHEDALLY
4.   OTHMAN BOUKRAMI
5.   ANDREAS DAENZER
6.   KEVIN AYLES
* Shares transferred to spouse (as a PCA) upon acquisition




2


Reason for the notification




a)
 


Position/status
 


1.   CHIEF EXECUTIVE OFFICER
2.   HEAD OF CLIENT TEAM
3.   HEAD OF CLIENT ONBOARDING
4.   CHIEF EXECUTIVE OFFICER (RCML)
5.   CHIEF INVESTMENT OFFICER
6.   CHIEF OF STAFF
 




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)




£0.481572


1.   259,906 SHARES
2.   25,535 SHARES
3.   21,405 SHARES
4.   29,902 SHARES
5.   64,875 SHARES
6.   38,321 SHARES




d)
 


Aggregated information
- Aggregated volume
- Price
 


 
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
 




e)
 


Date of the transaction
 


22 JUNE 2026




f)
 


Place of the transaction
 


OUTSIDE A TRADING VENUE




 
 
For further information:
 




Record plc








Kevin Ayles: Company Secretary


kayles@recordfg.com














 




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