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On 29 September 2025, Thomas Arnold, a Senior Manager and Head of Client Team at Record plc, acquired 375 ordinary shares in the Company. The acquisition occurred in accordance with the rules of the Record plc Share Incentive Plan at a price of 60.08 pence per share. Following this transaction, Thomas Arnold holds a total of 52,823 SIP shares.
| Date | 1 Oct 2025 |
| Time | 15:40:03 |
| Category | Director/PDMR dealings |
| ID | 6917B |
1 October 2025
Record plc ('Record' or the 'Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation
On 30 September 2025, 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 29 September 2025. The acquisition price was 60.08 pence per share.
|
Senior Manager |
Number of Ordinary Shares acquired |
Total number of SIP shares |
|
Thomas Arnold
|
375 |
52,823 |
The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
|
a)
|
Name
|
THOMAS ARNOLD
|
|
|
2 |
Reason for the notification |
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a)
|
Position/status
|
HEAD OF CLIENT TEAM |
|
|
b)
|
Initial notification /Amendment
|
INITIAL NOTIFICATION |
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
|
a)
|
Name
|
RECORD PLC |
|
|
b)
|
LEI
|
5493000VJ55ZTYGX4322 |
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES OF 0.025 PENCE PER SHARE
GB00B28ZPS36
|
|
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b)
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Nature of the transaction
|
ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN |
|
|
c)
|
Price(s) and volume(s)
|
Prices(s) |
Volume(s) |
|
£0.6008 |
375 shares
|
||
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d)
|
Aggregated information - Aggregated volume - Price
|
SEE SECTION C ABOVE
|
|
|
e)
|
Date of the transaction
|
29 September 2025 |
|
|
f)
|
Place of the transaction
|
LONDON STOCK EXCHANGE MAIN MARKET (XLON) |
|
For any queries related to this notification please contact: Cerian Tahany, Company Secretary on +44 20 3892 1294.