Notice of Results

29 October 2026

RECORD PLC

NOTICE OF INTERIM RESULTS & INVESTOR PRESENTATION

Record plc ("Record", the "Company" or the "Group"), the specialist asset manager, will announce its interim results for the six months ended 30 September 2026.

Analyst presentation

There will be a call for analysts on Friday, 6 November 2026 at 9:30am GMT.

Please contact [email protected] for further details. Following the meeting, a copy of the presentation will be made available on the Group's website at www.recordfg.com.

Investor presentation

The Company will provide a live investor presentation relating to the interim results via the Investor Meet Company platform on Monday, 9 November 2026 at 10:30am GMT.

The presentation is open to all existing and potential shareholders. Questions can be submitted via the Investor Meet Company dashboard up until 8 November 2026, 09:00am GMT, or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet Record plc via: 

https://www.investormeetcompany.com/record-plc/register-investor 

Investors who already follow Record plc on the Investor Meet Company platform will automatically be invited.

LEI Number: 5493000VJ55ZTYGX4322

***ENDS***

For further information, please visit www.recordfg.com or contact:

Record plc

Jan Witte, Chief Executive Officer [email protected]

Albert Soleiman, Chief Financial Officer Tel: +44 (0)20 3892 1300

Panmure Liberum

Atholl Tweedie, Corporate Broking Tel: +44 (0)20 7886 2500

David Watkins, Corporate Advisory