Change of Adviser

RECORD PLC

CHANGE OF CORPORATE BROKER

Record plc, the specialist currency manager, is pleased to announce the appointment of Cenkos Securities plc as the Company's sole corporate broker, with effect from 1 March 2015.

For further information, please contact:

Record plc Tel: +44 (0) 1753 852 222

James Wood-Collins, Chief Executive Officer

Steve Cullen, Chief Financial Officer

MHP Tel: +44 (0) 20 3128 8100

Nick Denton

Vicky Watkins

James Moncrieff

Cenkos Securities plc Tel: +44 (0) 20 7397 8900

Nicholas Wells

Elizabeth Bowman

Ends