Record Regulatory News (REC)

3 July 2023

Record plc - 2023 Annual Report and Accounts and 2023 Notice of AGM

Record plc (the ''Company'') has today published its 2023 Annual Report and Accounts and posted the 2023 Notice of Annual General Meeting of the Company to shareholders.

In compliance with LR 9.6.1, the Company has submitted the following documents to the Financial Conduct Authority by uploading them to the National Storage Mechanism:

· 2023 Annual Report and Accounts

· 2023 Notice of Annual General Meeting

· Form of Proxy for Annual General Meeting

These documents will shortly be available for inspection in unedited full text at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2023 Annual Report and Accounts and 2023 Notice of Annual General Meeting are also available to view on the Company's website at https://recordfg.com/

This announcement is made in accordance with DTR 6.3.5R(1A).

Arrangements for 2023 Annual General Meeting

The Annual General Meeting will be held at The Office Group - Liberty House, 222 Regent St., London W1B 4NH at 10 am on 27 July 2023.

2023 Sustainability Report and Climate Report

2023 Sustainability Report and Climate Report have also been published today and are available to view on the Company's website at https://recordfg.com/

Enquiries: Kevin Ayles, Company Secretary, Record plc (Tel: 01753 852 222).

Record plc, Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP

LEI: 5493000VJ55ZTYGX4322

End