REG - Record PLC - Director/PDMR Shareholding

RecordAnnouncement

20/11/2025 08:00

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RNS Number : 2524I  Record PLC  20 November 2025

20 November 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 57.93 pence per share pursuant to their rights under the
Group Bonus Scheme on 19 November 2025. The Company was notified of these
acquisitions on 19 November 2025.

 

 

 Senior manager     Number of Ordinary Shares
 Thomas Arnold      6,190
 Shaesta Wahedally  7,784
 Andreas Daenzer    46,720

 

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.   SHAESTA WAHEDALLY

                                                                   3.   ANDREAS DAENZER
 2    Reason for the notification
 a)   Position/status                                              1.   HEAD OF CLIENT TEAM

                                                                   2.   HEAD OF CLIENT ONBOARDING

                                                                   3.   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  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)

      £0.5793                                                                                              1.   6,190

                                                                                                           2.   7,784

                                                                                                           3.   46,720
 d)   Aggregated information

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

      - Price

 e)   Date of the transaction                                      19 November 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

 

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