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Director/PDMR Shareholding

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Record plc announced that three Persons Discharging Managerial Responsibilities (PDMRs) acquired interests in the company through its Dividend Reinvestment Plan on July 28, 2026, at a price of 44.80 pence per share. Thomas Arnold acquired 1,900 shares, Shaesta Wahedally acquired 2,484 shares, and Othman Boukrami acquired 69 shares. These transactions represent an acquisition of ordinary shares of 0.025 pence each on the London Stock Exchange's Main Market.

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Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them in accordance with the UK Market Abuse Regulation

On 29 July 2026, the Trustees of the Record plc Share Incentive Plan notified the Company that the following PDMRs had acquired interests in the Company in accordance with the rules of the plan on 28 July 2026, as a result of their participation in the Company's DRIP. The acquisition price was 44.80 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
Thomas Arnold1,90058,681
Shaesta Wahedally2,48476,774
Othman Boukrami692,145
1Details of the person discharging managerial responsibilities / person closely associated
a)Name1. THOMAS ARNOLD 2. SHAESTA WAHEDALLY 3. OTHMAN BOUKRAMI
2Reason for the notification
a)Position/status1. HEAD OF CLIENT TEAM 2. HEAD OF CLIENT ONBOARDING 3. 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)
£0.4481. 1,900 SHARES 2. 2,484 SHARES 3. 69 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, Company Secretary: companysecretariat@recordfg.com

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

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