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Director/PDMR Shareholding

In brief · summary, not quotable

On January 28, 2026, Record plc announced that Thomas Arnold, Head of Client Team, acquired 403 ordinary shares at a price of 55.75 pence per share on January 27, 2026, as part of the Record plc Share Incentive Plan. Following this acquisition, Mr. Arnold now holds a total of 56,536 shares in the company. This transaction was conducted on the London Stock Exchange's Main Market.

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On 28 January 2026, 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 January 2026. The acquisition price was 55.75 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
Thomas Arnold40356,536
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)
£0.5575403 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 January 2026
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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