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Record Financial Group Director's Dealing 2025
5199_pos_2025-12-24_69a76faf-a3df-4992-aaa2-b031d7589a1e.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8361M
Record PLC
24 December 2025
24 December 2025
Record plc ('Record' or the 'Company')
Dividend Reinvestment Plan ("DRIP")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them in accordance with the UK Market Abuse Regulation
On 23 December 2025, the Trustees of the Record plc Share Incentive Plan notified the Company that the following PDMRs had acquired interests in the Company in accordance with the rules of the plan on 19 December 2025, as a result of their participation in the Company's DRIP. The acquisition price was 54.19 pence per share.
| Senior Manager | Number of Ordinary Shares acquired | Total number of SIP shares |
| Thomas Arnold | 2,111 | 53,206 |
| Shaesta Wahedally | 2,930 | 73,844 |
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 | 1. THOMAS ARNOLD 2. SHAESTA WAHEDALLY |
|
| 2 | Reason for the notification | ||
| a) | Position/status | 1. HEAD OF CLIENT TEAM 2. HEAD OF CLIENT ONBOARDING |
|
| 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) |
| £0.5419 | 1. 2,111 SHARES 2. 2,930 SHARES |
||
| d) | Aggregated information - Aggregated volume - Price |
SEE SECTION C ABOVE | |
| e) | Date of the transaction | 19 December 2025 | |
| f) | Place of the transaction | LONDON STOCK EXCHANGE MAIN MARKET (XLON) |
For any queries related to this notification please contact:
Cerian Tahany FCG, Company Secretary: [email protected]
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