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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 through the Record plc Share Incentive Plan on May 27, 2026. Thomas Arnold acquired 408 ordinary shares at a price of £0.5525 per share, bringing his total SIP shares to 58,194. Othman Boukrami acquired 407 ordinary shares at the same price, increasing his total SIP shares to 1,656. This acquisition was made on the London Stock Exchange Main Market.

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On 1 June 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 31 May 2026. The acquisition price was 55.25 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
1. Thomas Arnold40858,194
2. Othman Boukrami4071,656
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)
£0.55251. 408 shares 2. 407 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 May 2026
f)Place of the transactionLONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Kevin Ayles, Company Secretary on +44 20 3892 1290.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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