TIDMREC

RNS Number : 3882W

Record PLC

16 April 2019

16 April 2019

RECORD PLC

CHANGE OF DIRECTOR INFORMATION

In accordance with Listing Rule 9.6.14, Record plc announces that it has been informed that one of its directors, Jane Tufnell, has been appointed as a non-executive director of ICG Enterprise Trust plc effective 18 April 2019.

Ends

Enquiries:

Joanne Manning, Company Secretary Tel: +44 (0) 1753 852 222

Record plc

Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

LEI: 5493000VJ55ZTYGX4322

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END

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April 16, 2019 09:47 ET (13:47 GMT)

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