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Director/PDMR Shareholding

1st Jul 2025 16:29

RNS Number : 2421P
Record PLC
01 July 2025
 

1 July 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 June 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 27 June 2025. The acquisition price was 63 pence per share.

 

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

Thomas Arnold

 

357

49,642

 

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:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

THOMAS ARNOLD

 

2

Reason for the notification

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)

£0.63

357 shares

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

27 June 2025

f)

 

Place of the transaction

 

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

 

 

GENERAL CORRECTION

 

The following amendment has been made to the Group Bonus Scheme - Director/PDMR Shareholding notification released on 25 June 2025 under RNS Number 3850O.

 

The correction relates to Thomas Arnold's acquisition, the notification referenced a transfer to spouse, but the transfer to spouse did not take place, the acquisition was made in the name of Thomas Arnold as the shareholder.

 

All other details remain unchanged. The full amended text is shown below.

 

25 June 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

 

The following directors and senior managers of the Company acquired Ordinary Shares at a price of 54.41 pence per share pursuant to their rights under the Group Bonus Scheme on 24 June 2025. The Company was notified of these acquisitions on 24 June 2025.

 

Director

Number of Ordinary Shares

Jan Witte

340,171

Kevin Ayles

48,462

Richard Heading

48,462

 

Senior manager

Number of Ordinary Shares

Thomas Arnold

19,874

Shaesta Wahedally

19,743

 

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:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1. JAN WITTE

2. KEVIN AYLES

3. RICHARD HEADING

4. THOMAS ARNOLD

5. SHAESTA WAHEDALLY

2

Reason for the notification

a)

 

Position/status

 

1. CHIEF EXECUTIVE OFFICER

2. CHIEF OF STAFF

3. CHIEF FINANCIAL OFFICER

4. HEAD OF CLIENT TEAM

5. HEAD OF CLIENT ONBOARDING

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 (inclusion optional)

 

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 GROUP BONUS SCHEME

c)

 

Price(s) and volume(s)

 

Prices(s)

Volume(s)

£0.5441

1. 340,171 SHARES

2. 48,462 SHARES

3. 48,462 SHARES

4. 19,874 SHARES

5. 19,743 SHARES

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE

 

e)

 

Date of the transaction

 

24 June 2025

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

For further information:

 

Record plc

Kevin Ayles: Chief of Staff

[email protected]

Cerian Tahany: Company Secretary

+44 (0) 20 3892 1300

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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