Notification pursuant to LR9.

9 Jun 2008 16:15



RECORD PLC

Record plc (the "Company") announces in accordance with LR9.6.16, a transfer of ordinary shares of £0.00025 each in the capital of the Company ("Ordinary Shares") by Angela Mary Murphy, a shareholder subject to lock-up arrangements contained in a lock-in deed dated 28 November 2007 entered into between, inter alia, the Company, JPMorgan Cazenove Limited (as Sponsor) and Mrs Murphy (the "Lock-in Deed"). Mrs Murphy has transferred 2,000,000 Ordinary Shares to her husband, David Leonard Murphy, by a gift for nil consideration pursuant to an exemption from the lock-up arrangements contained in the Lock-in Deed. Mr Murphy has entered into a lock-up deed dated 9 June 2008, the terms of which are substantially the same as the lock-up arrangements contained within the Lock-in Deed. Mrs Murphy has transferred the entirety of her holding of Ordinary Shares.

For further information, please contact:

Record plc  Tel: +44 (0) 1753 852 222

Mike Timmins