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Director/PDMR Shareholding

In brief · summary, not quotable

Record plc announced that Thomas Arnold, Head of Client Team, acquired 407 ordinary shares at 55.40 pence per share on December 29, 2025, under the Record plc Share Incentive Plan. This transaction brings his total holdings in the plan to 56,133 shares. The acquisition was notified to the company on December 30, 2025, and took place on the London Stock Exchange Main Market.

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On 30 December 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 29 December 2025. The acquisition price was 55.40 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
Thomas Arnold40756,133
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)
£0.5540407 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction29 December 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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