Business
Director/PDMR Shareholding
Record plc announced on April 15, 2026, that its Chief Executive Officer, Jan Witte, and Group Chief Investment Officer, Andreas Daenzer, were granted nil-cost options under the company's Long Term Incentive Plan. Mr. Witte received 351,368 ordinary shares, and Mr. Daenzer received 145,961 ordinary shares, with both transactions occurring outside a trading venue. Disclaimer*
About this update from Record Plc
15 April 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 UK Market Abuse Regulation The Company announces that the following directors and senior managers of the Company (each a person discharging managerial responsibilities or " PDMR ") were granted awards in the form of nil-cost options over Ordinary Shares of 0.025p each, under the Record plc Long Term Incentive Plan (the " LTIP "). The Company was notified of this exercise on 15 April 2026. PDMR Number of Ordinary Shares exercised Exercise price (pence) Jan Witte 351,368 Nil Andreas Daenzer 145,961 Nil 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. JAN WITTE 2. ANDREAS DAENZER 2 Reason for the notification a) Position/status 1. PLC CHIEF EXECUTIVE OFFICER 2. GROUP CHIEF INVESTMENT OFFICER 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 (inclusion optional) 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 GRANT OF NIL-COST OPTIONS IN THE COMPANY UNDER THE RULES OF THE RECORD PLC LONG TERM INCENTIVE PLAN c) Senior Managers: Price(s) and volume(s) Prices(s) Volume(s) Exercise price of £nil 1. 351,368 2. 145,961 d) Aggregated information - Aggregated volume - Price Not applicable - ONE TRANSACTION PER INDIVIDUAL (SEE SECTION C ABOVE) e) Date of the transaction 15 April 2026 f) Place of the transaction OUTSIDE A TRADING VENUE For further information: Record plc Kevin Ayles: Chief of Staff [email protected] Cerian Tahany: Company Secretary +44 (0) 20 3892 1300