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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 27 July 2026 through the Record plc Share Incentive Plan at a price of 45.00 pence per share. Thomas Arnold acquired 501 ordinary shares, increasing his total SIP shares to 59,182, while Othman Boukrami acquired 499 ordinary shares, bringing his total SIP shares to 2,644. This notification is in accordance with the UK Market Abuse Regulation.

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On 28 July 2026, the Trustees of the Record plc Share Incentive Plan notified the Company that the following Senior Managers had acquired interests in the Company in accordance with the rules of the plan on 27 July 2026. The acquisition price was 45.00 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
1. Thomas Arnold50159,182
2. Othman Boukrami4992,644
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)
£0.451. 501 shares 2. 499 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 July 2026
f)Place of the transactionLONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Kevin Ayles, Chief of Staff 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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