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On 27 April 2026, Thomas Arnold and Othman Boukrami, Senior Managers at Record plc, acquired ordinary shares in the company under the Record plc Share Incentive Plan. Thomas Arnold acquired 417 shares and Othman Boukrami acquired 418 shares, with an acquisition price of 53.88 pence per share for both transactions.
| Date | 28 Apr 2026 |
| Time | 16:49:29 |
| Category | Director/PDMR dealings |
| ID | 2714C |
28 April 2026
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 28 April 2026, 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 27 April 2026. The acquisition price was 53.88 pence per share.
|
Senior Manager |
Number of Ordinary Shares acquired |
Total number of SIP shares |
|
1. Thomas Arnold
|
417 |
57,786 |
|
2. Othman Boukrami
|
418 |
1,249 |
The notification set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation:
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
|
a)
|
Name
|
1. THOMAS ARNOLD 2. OTHMAN BOUKRAMI
|
|
|
2 |
Reason for the notification |
||
|
a)
|
Position/status
|
1. HEAD OF CLIENT TEAM 2. CEO, RECORD CURRENCY MANAGEMENT LIMITED |
|
|
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) |
|
£0.5388 |
1. 417 shares 2. 418 shares |
||
|
d)
|
Aggregated information - Aggregated volume - Price
|
SEE SECTION C ABOVE
|
|
|
e)
|
Date of the transaction
|
27 April 2026 |
|
|
f)
|
Place of the transaction
|
LONDON STOCK EXCHANGE MAIN MARKET (XLON) |
|
For any queries related to this notification please contact:
Cerian Tahany FCG, Company Secretary on +44 20 3892 1294.