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Director/PDMR Shareholding

In brief · summary, not quotable

On October 29, 2025, Record PLC announced that on October 27, 2025, a Senior Manager, Thomas Arnold, acquired 383 ordinary shares at a price of 58.78 pence per share, in accordance with the rules of the Record PLC Share Incentive Plan. Following this transaction, Thomas Arnold's total holdings under the SIP amount to 53,206 shares. This acquisition represents an initial notification under the UK Market Abuse Regulation. The shares are ordinary shares of 0.025 pence per share and the transaction took place on the London Stock Exchange Main Market.

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On 28 October 2025, 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 October 2025. The acquisition price was 58.78 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
Thomas Arnold38353,206
1Details of the person discharging managerial responsibilities / person closely associated
a)NameTHOMAS ARNOLD
2Reason for the notification
a)Position/statusHEAD OF CLIENT TEAM
b)Initial notification /AmendmentINITIAL NOTIFICATION
a)NameRECORD PLC
b)LEI5493000VJ55ZTYGX4322
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES OF 0.025 PENCE PER SHARE GB00B28ZPS36
c)Price(s) and volume(s)Prices(s)Volume(s)
£0.5878383 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 October 2025
f)Place of the transactionLONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact: Cerian Tahany, Company Secretary on +44 20 3892 1294.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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