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Director/PDMR Shareholding

In brief · summary, not quotable

Record plc announced that Thomas Arnold, Head of Client Team, acquired 392 ordinary shares on February 27, 2026, at a price of 57.57 pence per share through the Record plc Share Incentive Plan. This transaction brings his total holdings in SIP shares to 56,928.

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On 2 March 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 February 2026. The acquisition price was 57.57 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
Thomas Arnold39256,928
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)
£0.5757392 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 February 2026
f)Place of the transactionLONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Cerian Tahany FCG, 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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