TIDMREC 
 
RNS Number : 9373T 
Record PLC 
16 June 2009 
 

16 JUNE 2009 
 
 
RECORD PLC 
BOARD CHANGE 
 
 
Record, the specialist currency investment manager, today announces that Peter 
Wakefield, Chief Operating Officer, will leave the Board and the Company on 28th 
August 2009 to pursue other interests outside Financial Services. His 
responsibilities will be split between the Chief Financial Officer, Paul Sheriff 
and the Chief Investment Officer, Bob Noyen. 
Neil Record, Chairman and Chief Executive of Record plc, commented:  "On behalf 
of everyone at Record I would like to thank Peter Wakefield for his contribution 
to the business over 10 years.  Peter joined Record in 1999, and quickly became 
expert in all our currency products, building strong relationships with 
investment consultants and clients.  He led the development of the pooled funds 
and was a key part of the IPO team in 2007." 
+---------------------------------------+--------------------------------+ 
| For further information, please       |                                | 
| contact:                              |                                | 
+---------------------------------------+--------------------------------+ 
|                                       |                                | 
+---------------------------------------+--------------------------------+ 
| Record plc                            | Tel: +44 (0) 1753 852 222      | 
+---------------------------------------+--------------------------------+ 
| Neil Record                           |                                | 
+---------------------------------------+--------------------------------+ 
| Paul Sheriff                          |                                | 
+---------------------------------------+--------------------------------+ 
|                                       |                                | 
+---------------------------------------+--------------------------------+ 
| Hogarth                               | Tel: +44 (0)20 7357 9477       | 
+---------------------------------------+--------------------------------+ 
| Nick Denton                           |                                | 
+---------------------------------------+--------------------------------+ 
| Julian Walker                         |                                | 
+---------------------------------------+--------------------------------+ 
  Notes to Editors 
 
 
Record plc 
 
 
Record is a specialist currency investment manager and provider of currency 
hedging services for institutional clients. Founded in 1983, Record has 
established a market leading position as a currency asset manager. Specifically, 
the Group has a leading position in managing currency for Absolute Return for 
institutional clients. 
 
 
The Group has three principal product lines: 
 
 
  *  currency for Absolute Return, in which Record enters into currency contracts for 
  clients with the objective of generating positive returns; 
  *  active hedging, where Record seeks to eliminate the impact of currency movements 
  on elements of clients' investment portfolios that are denominated in foreign 
  currencies when these movements are expected to result in an economic loss to 
  the client, but not to do so when they are expected to result in an economic 
  gain; and 
  *  passive hedging, where Record seeks to eliminate fully the economic impact of 
  currency movements on elements of clients' investment portfolios that are 
  denominated in foreign currencies. 
 
 
 
Record (LSE: REC) was admitted to trading on the London Stock Exchange on 3rd 
December 2007. 
 
 
 
 
 
 
This announcement includes information with respect to Record's financial 
condition, its results of operations and business, strategy, plans and 
objectives. All statements in this document, other than statements of historical 
fact, including words such as "anticipates", "expects", "intends", "plans", 
"believes", "seeks", "estimates", "may", "will", "continue", "project" and 
similar expressions, are forward-looking statements. 
 
 
These forward-looking statements are not guarantees of the Company's future 
performance and are subject to risks, uncertainties and assumptions that could 
cause the actual future results, performance or achievements of the Company to 
differ materially from those expressed in or implied by such forward-looking 
statements. 
 
 
The forward-looking statements contained in this document are based on numerous 
assumptions regarding Record's present and future business and strategy and 
speak only as at the date of this announcement. 
 
 
The Company expressly disclaims any obligation or undertaking to disseminate any 
updates or revisions to any forward-looking statements contained in this 
announcement whether as a result of new information, future events or otherwise. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOACKPKNABKDPAD 
 

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