REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

Wed 11:30

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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  ORDINARY SHARES OF 0.025 PENCE PER SHARE

      Identification code

                                                                   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.   19,874 SHARES

                                                                                                           5.   19,743 SHARES
 d)   Aggregated information

      - Aggregated volume                                          ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

      - Price

 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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