Director/PDMR Shareholding

28 March 2014

Record plc

('Record' or the 'Company')

REG-Record PLC Director/PDMR Shareholding

The trustees of the Record plc Share Incentive Plan yesterday notified the Company that, on 27 March 2014, the following director had acquired interests in the Company as follows in accordance with the rules of the plan. The acquisition price was 43.33 pence per share.

ENDS

For further information, please contact:

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

James Wood-Collins, Chief Executive Officer

Steve Cullen, Chief Finance Officer

MHP Tel: +44 (0) 20 3128 8100

Nick Denton record@mhpc.com

John Olsen

Vicky Watkins