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Director/PDMR Shareholding

In brief · summary, not quotable

Record plc announced that Krystyna Nowak, Senior Independent Director, acquired 11,000 ordinary shares at a price of 46.6881 pence per share on June 26, 2026, as part of the Record plc Share Incentive Plan. This transaction represents an acquisition of interests in the company and was conducted on the London Stock Exchange Main Market.

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The Board of Record plc announces that Krystyna Nowak, Senior Independent Director, has completed the purchase of 11,000 shares. The acquisition price was 46.6881 pence per share.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameKRYSTYNA NOWAK
2Reason for the notification
a)Position/statusSENIOR INDEPENDENT DIRECTOR
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)
£0.46688111,000 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION 4C) ABOVE
e)Date of the transaction26 June 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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