1st Jul 2025 16:29
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 | |
Cerian Tahany: Company Secretary | +44 (0) 20 3892 1300 |
Related Shares:
Record