RNS Number : 5196I
Record PLC
27 March 2024

27 March 2024

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

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

REBECCA VENIS

2

Reason for the notification

a)

Position/status

CHIEF TECHNOLOGY 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

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

SALE OF INTERESTS IN THE COMPANY

c)

Price(s) and volume(s)

Prices(s)

Volume(s)

£0.635

50,000 SHARES

d)

Aggregated information

- Aggregated volume

- Price

SEE SECTION C ABOVE

e)

Date of the transaction

25 MARCH 2024

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 01753 852222.

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