Director/PDMR Shareholding
Record plc announced that three senior managers, Thomas Arnold, Shaesta Wahedally, and Andreas Daenzer, acquired a total of 60,694 ordinary shares on November 19, 2025, at a price of 57.93 pence per share. These acquisitions were made under the Group Bonus Scheme, with Arnold acquiring 6,190 shares, Wahedally acquiring 7,784 shares, and Daenzer acquiring 46,720 shares. This notification is in accordance with the UK Market Abuse Regulation.
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The following directors and senior managers of the Company acquired Ordinary Shares at a price of 57.93 pence per share pursuant to their rights under the Group Bonus Scheme on 19 November 2025. The Company was notified of these acquisitions on 19 November 2025.
| Senior manager | Number of Ordinary Shares | ||
| Thomas Arnold | 6,190 | ||
| Shaesta Wahedally | 7,784 | ||
| Andreas Daenzer | 46,720 | ||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | 1. THOMAS ARNOLD 2. SHAESTA WAHEDALLY 3. ANDREAS DAENZER | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. HEAD OF CLIENT TEAM 2. HEAD OF CLIENT ONBOARDING 3. GROUP CHIEF INVESTMENT OFFICER | |
| b) | Initial notification /Amendment | INITIAL NOTIFICATION | |
| a) | Name | RECORD PLC | |
| b) | LEI (inclusion optional) | 5493000VJ55ZTYGX4322 | |
| a) | Description of the financial instrument, type of instrument Identification code | ORDINARY SHARES OF 0.025 PENCE PER SHARE GB00B28ZPS36 | |
| b) | Nature of the transaction | ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC GROUP BONUS SCHEME | |
| c) | Price(s) and volume(s) | Prices(s) | Volume(s) |
| £0.5793 | 1. 6,190 2. 7,784 3. 46,720 | ||
| d) | Aggregated information - Aggregated volume - Price | ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE | |
| e) | Date of the transaction | 19 November 2025 | |
| f) | Place of the transaction | OUTSIDE A TRADING VENUE |
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