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REG - Record PLC - Director/PDMR Shareholding

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RNS Number : 8338P Record PLC 04 July 2025  

4 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.

Record plc ('Record' or the 'Company'), a leading specialist currency and asset management for institutional clients, was notified on 2 July 2025 of the following disposal of interests in the Company.                            

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

SHAESTA WAHEDALLY

2

Reason for the notification

a)

Position/status

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

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

SALE OF INTERESTS IN THE COMPANY

c)

Price(s) and volume(s)

Prices(s)

Volume(s)

£0.65

85,000 shares

d)

Aggregated information

- Aggregated volume

- Price

SEE SECTION C ABOVE

e)

Date of the transaction

30 June 2025

f)

Place of the transaction

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact: Cerian Tahany, Company Secretary on +44 20 3892 1294.

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