REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

Tue 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250701:nRSA2421Pa&default-theme=true

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  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 SHARE INCENTIVE PLAN

 c)   Price(s) and volume(s)                                       Prices(s)                               Volume(s)

      £0.63                                                                                                357 shares

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBBGDRRBGDGUB