Record Financial Group — Director's Dealing 2026

Jun 1, 2026

National Storage Mechanism | Additional information

RNS Number : 5258G

Record PLC

01 June 2026

1 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.

On 1 June 2026, the Trustees of the Record plc Share Incentive Plan notified the Company that the following Senior Manager had acquired interests in the Company in accordance with the rules of the plan on 31 May 2026.  The acquisition price was 55.25 pence per share.

Senior Manager	Number of Ordinary Shares acquired	Total number of SIP shares
1.   Thomas Arnold	408	58,194
2.   Othman Boukrami	407	1,656

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.   OTHMAN BOUKRAMI
2	Reason for the notification
a)	Position/status	1.   HEAD OF CLIENT TEAM 2.   CEO, RECORD CURRENCY MANAGEMENT LIMITED
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)
£0.5525	1.   408 shares 2.   407 shares
d)	Aggregated information - Aggregated volume - Price	SEE SECTION C ABOVE
e)	Date of the transaction	27 May 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.

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