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Today 15:34
30 June 2026
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 Board of Record plc announces that Krystyna Nowak, Senior Independent Director, has completed the purchase of 11,000 shares. The acquisition price was 46.6881 pence per share.
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
| KRYSTYNA NOWAK
| |
2 | Reason for the notification | ||
a)
| Position/status
| SENIOR INDEPENDENT DIRECTOR | |
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
| ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN | |
c)
| Price(s) and volume(s)
| Prices(s) | Volume(s) |
£0.466881 | 11,000 shares | ||
d)
| Aggregated information - Aggregated volume - Price
|
SEE SECTION 4C) ABOVE
| |
e)
| Date of the transaction
| 26 June 2026 | |
f)
| Place of the transaction
| LONDON STOCK EXCHANGE MAIN MARKET (XLON) | |
For any queries related to this notification please contact:
Kevin Ayles, Company Secretary on +44 20 3892 1290.
Record (REC)
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