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Director/PDMR Shareholding

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Senior managers at Record plc have acquired interests in the company through the Record plc Share Incentive Plan. Thomas Arnold, Head of Client Team, acquired 531 ordinary shares, bringing his total SIP shares to 62,120, while Othman Boukrami, CEO of Record Currency Management Limited, acquired 533 ordinary shares, bringing his total to 3,753. These acquisitions occurred on 28 September 2026 at a price of £0.4235 per share.

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On 29 September 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 28 September 2026. The acquisition price was 42.35 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
1. Thomas Arnold53162,120
2. Othman Boukrami5333,753
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)
£0.42351. 531 shares 2. 533 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction28 September 2026
f)Place of the transactionLONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Iain Hamilton, 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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