REG - Record PLC - Director/PDMR Shareholding

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RNS Number : 8361M  Record PLC  24 December 2025

24 December 2025

 

Record plc ('Record' or the 'Company')

Dividend Reinvestment Plan ("DRIP")

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMR") and persons closely associated with them
in accordance with the UK Market Abuse Regulation

 

On 23 December 2025, the Trustees of the Record plc Share Incentive Plan
notified the Company that the following PDMRs had acquired interests in the
Company in accordance with the rules of the plan on 19 December 2025, as a
result of their participation in the Company's DRIP.  The acquisition price
was 54.19 pence per share.

 

 

 Senior Manager     Number of Ordinary Shares acquired  Total number of SIP shares
 Thomas Arnold      2,111                               53,206

 Shaesta Wahedally  2,930                               73,844

 

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

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

                                                                   2.   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                                                          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)

      £0.5419                                                                                              1.   2,111 SHARES

                                                                                                           2.   2,930 SHARES

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      19 December 2025

 f)   Place of the transaction                                     LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

 

For any queries related to this notification please contact:

Cerian Tahany FCG, Company Secretary: companysecretariat@recordfg.com
(mailto:companysecretariat@recordfg.com)

 

 

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