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Director/PDMR Shareholding

In brief · summary, not quotable

Record plc announced that Thomas Arnold, Head of Client Team, acquired 409 ordinary shares at a price of £0.5495 per share on 27 November 2025, as part of the Record plc Share Incentive Plan. This transaction increases his total holdings in the company's SIP shares to 53,615.

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On 28 November 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 November 2025. The acquisition price was 54.95 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
Thomas Arnold40953,615
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)
£0.5495409 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 November 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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