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Last checked at 
20 Nov 2025 08:00
20 November 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 57.93 pence per share pursuant to their rights under the Group Bonus Scheme on 19 November 2025. The Company was notified of these acquisitions on 19 November 2025.
Senior manager | Number of Ordinary Shares |
Thomas Arnold | 6,190 |
Shaesta Wahedally | 7,784 |
Andreas Daenzer | 46,720 |
The notification set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation:
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a)
| Name
| 1. THOMAS ARNOLD 2. SHAESTA WAHEDALLY 3. ANDREAS DAENZER | |
2 | Reason for the notification | ||
a)
| Position/status
| 1. HEAD OF CLIENT TEAM 2. HEAD OF CLIENT ONBOARDING 3. GROUP CHIEF INVESTMENT OFFICER | |
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) |
£0.5793 | 1. 6,190 2. 7,784 3. 46,720 | ||
d)
| Aggregated information - Aggregated volume - Price
|
ONE TRANSACTION PER INDIVIDUAL - SEE SECTION C ABOVE
| |
e)
| Date of the transaction
| 19 November 2025 | |
f)
| Place of the transaction
| OUTSIDE A TRADING VENUE | |
For further information:
Record plc | |
Kevin Ayles: Chief of Staff | companysecretariat@recordfg.com |
Cerian Tahany: Company Secretary | +44 (0) 20 3892 1300 |
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