REG - Record PLC - Directorate change

RecordAnnouncement

Yesterday 14:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260310:nRSJ0857Wa&default-theme=true

RNS Number : 0857W  Record PLC  10 March 2026

10 March 2026

RECORD PLC

Directorate update

Record plc ("Record", the "Company" or the "Group"), the specialist currency
and asset manager, announces the following update on the recent change to its
board of directors (the "Board").

Following the announcement on 17 December 2025 that Richard Heading had
decided to step down from his role as Chief Financial Officer on 31 March
2026, the Company is pleased to announce that Samantha Dunn has joined as
interim Chief Financial Officer (a non-Board role).

Following a period of handover, Richard and the Board mutually agreed that he
would step down from the Board with effect from 9 March 2026 and will be on
garden leave until 31 March 2026.

This announcement is made in accordance with UKLR 6.4.6.

 

-Ends -

 

For further information, please contact:

 

 Record plc

 Dr Jan Witte, Chief Executive Officer

 Cerian Tahany FCG, Company Secretary

                                         investorrelations@recordfg.com
 Panmure Liberum

 Atholl Tweedie                          Tel: +44 (0)20 7886 2500

 David Watkins

 

LEI Number: 5493000VJ55ZTYGX4322

 

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  BOAGPUBGWUPQGPU



            Copyright 2019 Regulatory News Service, all rights reserved