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Record Financial Group — Investor Relations & Filings

Ticker · REC ISIN · GB00B28ZPS36 LEI · 5493000VJ55ZTYGX4322 IL Financial and insurance activities
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Filings indexed 569 across all filing types
Latest filing 2025-07-01 Environmental & Social …
Country GB United Kingdom
Listing IL REC

About Record Financial Group

https://recordfg.com/

Record Financial Group is a specialist currency and asset manager providing investment solutions to large institutional investors. The firm's offerings are concentrated in three main areas: Risk Management, Absolute Return, and Private Markets. The Risk Management division provides passive and dynamic currency hedging solutions. Absolute Return strategies include FX alpha and protected equities. The Private Markets segment offers access to investments such as emerging market local debt, infrastructure equity, and private equity. The company focuses on delivering bespoke products and a broad range of investment strategies across various asset classes for its global client base.

Recent filings

Filing Released Lang Actions
Sustainability Report 2025
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "Record plc Sustainability Report 2025 For the year ended 31 March 2025". The table of contents and the body text extensively cover topics like 'Sustainability strategy', 'Responsible investment', 'Climate action', 'Our people', 'Corporate disclosures', 'TCFD', and 'SASB Index Report'. These elements are characteristic of a comprehensive report detailing Environmental, Social, and Governance (ESG) performance and strategy. Although it contains elements that might appear in an Annual Report (like CEO statements), the primary focus and explicit naming convention point directly to a dedicated Sustainability Report. This aligns best with the Environmental & Social Information category (SR), as it is a detailed report on ESG factors, rather than just a general regulatory filing (RNS) or a short announcement (RPA). Given the comprehensive nature and length (88,252 chars), it is the report itself, not an announcement of it.
2025-07-01 English
Publication of Sustainability & Climate Reports
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 5,000 characters) from Record plc stating that their Sustainability Report and Climate Report have been published and are available on their website. It does not contain the reports themselves, but rather serves as a notification of their availability. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-07-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is an official notification released via RNS (RNS Number: 3854O) dated June 25, 2025. The content explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation.' It lists specific directors (PDMRs) and the granting of nil-cost options over company shares. This type of filing, reporting insider transactions (director/executive share dealings), corresponds directly to the 'Director's Dealing' definition. Code mapping: Director's Dealing corresponds to DIRS.
2025-06-25 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a formal notification published via RNS (RNS Number: 3850O) dated June 25, 2025. The content explicitly details 'transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation'. It lists specific directors and senior managers (Jan Witte, Kevin Ayles, etc.) and the number of Ordinary Shares they acquired under the Group Bonus Scheme. This content directly corresponds to the definition of Director's Dealing (insider trades/transactions by PDMRs). Therefore, the appropriate code is DIRS.
2025-06-25 English
Form of Proxy- 2025 AGM
AGM Information Classification · 1% confidence The document is explicitly titled 'RECORD PLC - Annual General Meeting 2025 - Form of Proxy'. A 'Form of Proxy' is a document used by shareholders to appoint a representative (proxy) to vote on their behalf at a general meeting, specifically the Annual General Meeting (AGM). This directly aligns with the definition of materials shared during the AGM process. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-24 English
Notice of AGM 2025
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Annual General Meeting 2025 and explanatory circular to shareholders." It contains a detailed table of contents including the 'Notice of Annual General Meeting 2025' and 'Explanation of resolutions'. The body of the text confirms the date and location of the AGM and lists numerous resolutions to be proposed, such as receiving the Annual Report, approving remuneration, re-electing directors, and authorizing share allotments. This content structure is characteristic of materials sent to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, often including the formal notice and proxy materials.
2025-06-24 English

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