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Director/PDMR Shareholding

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Record plc announced that two senior managers, Thomas Arnold and Othman Boukrami, acquired interests in the company on April 27, 2026, through the Record plc Share Incentive Plan. Thomas Arnold acquired 417 ordinary shares, increasing his total SIP shares to 57,786, while Othman Boukrami acquired 418 ordinary shares, bringing his total to 1,249. The acquisition price for these shares was 53.88 pence each.

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On 28 April 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 April 2026. The acquisition price was 53.88 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
1. Thomas Arnold41757,786
2. Othman Boukrami4181,249
1Details of the person discharging managerial responsibilities / person closely associated
a)Name1. THOMAS ARNOLD 2. OTHMAN BOUKRAMI
2Reason for the notification
a)Position/status1. HEAD OF CLIENT TEAM 2. CEO, RECORD CURRENCY MANAGEMENT LIMITED
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)
£0.53881. 417 shares 2. 418 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 April 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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