⌘K
t
31 December 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 December 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 December 2025. The acquisition price was 55.40 pence per share.
|
Senior Manager |
Number of Ordinary Shares acquired |
Total number of SIP shares |
|
Thomas Arnold
|
407 |
56,133 |
The notification set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation:
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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
|
|
|
b)
|
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) |
|
£0.5540 |
407 shares
|
||
|
d)
|
Aggregated information - Aggregated volume - Price
|
SEE SECTION C ABOVE
|
|
|
e)
|
Date of the transaction
|
29 December 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.
Thomas Arnold, a Senior Manager and Head of Client Team at Record plc, acquired 407 ordinary shares in the company on 29 December 2025. The transaction, part of the Record plc Share Incentive Plan, was priced at 55.40 pence per share, bringing his total holding under the plan to 56,133 shares.
| Date | 31 Dec 2025 |
| Time | 11:57:04 |
| Category | Director/PDMR dealings |
| ID | 3353N |