Director/PDMR Shareholding
Record plc announced on April 15, 2026, that its Chief Executive Officer, Jan Witte, and Group Chief Investment Officer, Andreas Daenzer, were granted nil-cost options under the company's Long Term Incentive Plan. Mr. Witte received 351,368 ordinary shares, and Mr. Daenzer received 145,961 ordinary shares, with both transactions occurring outside a trading venue.
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The Company announces that the following directors and senior managers of the Company (each a person discharging managerial responsibilities or "PDMR") were granted awards in the form of nil-cost options over Ordinary Shares of 0.025p each, under the Record plc Long Term Incentive Plan (the "LTIP"). The Company was notified of this exercise on 15 April 2026.
| PDMR | Number of Ordinary Shares exercised | Exercise price (pence) | |
| Jan Witte | 351,368 | Nil | |
| Andreas Daenzer | 145,961 | Nil | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | 1. JAN WITTE 2. ANDREAS DAENZER | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. PLC CHIEF EXECUTIVE OFFICER 2. 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 | GRANT OF NIL-COST OPTIONS IN THE COMPANY UNDER THE RULES OF THE RECORD PLC LONG TERM INCENTIVE PLAN | |
| c) | Senior Managers: Price(s) and volume(s) | Prices(s) | Volume(s) |
| Exercise price of £nil | 1. 351,368 2. 145,961 | ||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE) | |
| e) | Date of the transaction | 15 April 2026 | |
| f) | Place of the transaction | OUTSIDE A TRADING VENUE |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.