Record Regulatory News (REC)

30 July 2021

Record plc

Board Change

Matt Hotson appointed as an independent non-executive director

Record plc ("Record"), the specialist currency and derivatives manager, today announces the appointment of Matt Hotson as an independent non-executive director. The appointment is effective from today.

Matt is a highly experienced finance professional, having worked for more than 25 years at leading FTSE 100 Companies. His experience spans core finance, strategy, investor relations and business leadership gained from Arrow Global plc, RSA insurance Group plc, Cable and Wireless Worldwide plc and Legal and General Group plc.

Neil Record, Chairman of Record, commented: "I am delighted that Matt has accepted a position on the Record plc Board. I am confident that he will add considerable insight and value and will help to ensure that the business continues to maintain its strong governance and client-focused culture well into the future. My Board colleagues and I are delighted to welcome him to the Board, and we are very much looking forward to working with him."

There are no other disclosures required under Listing Rule 9.6.13.

-Ends -

For further information, please contact:

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

Neil Record, Chairman

Leslie Hill, Chief Executive Officer

Buchanan Tel: +44 (0) 20 7466 5000

Giles Stewart record@buchanan.uk.com

Victoria Hayns

Henry Wilson

George Beale

Notes to Editors

Record plc

Founded in 1983, Record is an independent, market-leading specialist currency and derivatives manager with over 38 years of experience which has allowed us to develop a deep and fundamental understanding of the risk and reward opportunities within those markets.

Our range of products typically assist our clients in achieving either their risk-reduction (via Currency Hedging) or return-seeking (via Currency for Return) objectives.

Our clients are largely institutions, including pension funds, charities, foundations, endowments, and family offices, as well as other asset managers and corporates.

Record (LSE: REC) was admitted to trading on the London Stock Exchange on 3 December 2007.