REG - Record PLC - Director/PDMR Shareholding

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RNS Number : 5972A  Record PLC  15 April 2026

15 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 UK Market Abuse Regulation

 

The Company announces that the following directors and senior managers of the
Company (each a person discharging managerial responsibilities or "PDMR") were
granted awards in the form of nil-cost options over Ordinary Shares of 0.025p
each, under the Record plc Long Term Incentive Plan (the "LTIP"). The Company
was notified of this exercise on 15 April 2026.

 

 PDMR             Number of Ordinary Shares exercised  Exercise price (pence)
 Jan Witte        351,368                              Nil
 Andreas Daenzer  145,961                              Nil

 

 

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.   JAN WITTE

                                                                   2.   ANDREAS DAENZER
 2    Reason for the notification
 a)   Position/status                                              1.   PLC CHIEF EXECUTIVE OFFICER

                                                                   2.   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                                    GRANT OF NIL-COST OPTIONS IN THE COMPANY UNDER THE RULES OF THE RECORD PLC

                                                            LONG TERM INCENTIVE PLAN

 c)   Senior Managers: Price(s) and volume(s)                      Prices(s)                               Volume(s)

      Exercise price of                                                                                    1.   351,368

      £nil                                                                                                 2.   145,961
 d)   Aggregated information

      - Aggregated volume                                          Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE)

      - Price

 e)   Date of the transaction                                      15 April 2026

 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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