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RNS Number : 3185Z  Record PLC  02 April 2026

2 April 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

 

On 30 March 2026, 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 March 2026.  The
acquisition price was 50.98 pence per share.

 

 

 Senior Manager          Number of Ordinary Shares acquired  Total number of SIP shares
 1.   Thomas Arnold      441                                 57,369

 2.   Othman Boukrami    441                                 831

 

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.   OTHMAN BOUKRAMI

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

                                                                   2.   CEO, RECORD CURRENCY MANAGEMENT LIMITED
 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)

      £0.5098                                                                                              1.   392 shares

                                                                                                           2.   441 shares
 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      27 March 2026

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

 

 

On 2 March 2026, 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 February 2026.  The
acquisition price was 57.57 pence per share.

 

 

 Senior Manager   Number of Ordinary Shares acquired  Total number of SIP shares
 OTHMAN BOUKRAMI  390                                 390

 

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                                                         OTHMAN BOUKRAMI

 2    Reason for the notification
 a)   Position/status                                              Co-CEO

                                                                   RECORD CURRENCY MANAGEMENT LIMITED
 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)

      £0.5757                                                                                              390 shares

 d)   Aggregated information

      - Aggregated volume                                          SEE SECTION C ABOVE

      - Price

 e)   Date of the transaction                                      27 February 2026

 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 on +44 20 3892 1294.

 

 

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