Notice of Full Year Results

24 MAY 2021

RECORD PLC

NOTICE OF RESULTS

Record plc ("Record" or "the Company"), the specialist currency and derivatives manager, will announce its results for the year ended 31 March 2021 on 17 June 2021.

There will be a conference call for sell-side analysts at 09:30am on the day of results, hosted by CEO Leslie Hill and CFO Steve Cullen. To receive conference call details for the analyst presentation please contact record@buchanan.uk.com  

For further information, please contact:

Record plc                                                                             Tel: +44 (0) 1753 852 222

Leslie Hill, Chief Executive Officer

Steve Cullen, Chief Finance Officer

Buchanan                                                                               Tel: +44 (0) 20 7466 5163

Giles Stewart                                                                         record@buchanan.uk.com

Victoria Hayns

Henry Wilson

Notes to Editors

Record plc

Founded in 1983, Record is an independent, specialist currency and derivatives manager and has established a market leading position in managing Currency Hedging and Currency for Return for institutional clients.

The Group has four principal reporting lines:

v Dynamic 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;

v Passive Hedging, where Record seeks to eliminate fully or partially the economic impact of currency movements on elements of clients' investment portfolios that are denominated in foreign currencies;

v Currency for Return, in which Record enters into currency contracts for clients with the objective of generating positive returns; and

v Multi-Product, where the client mandate includes combined hedging and return-seeking objectives.

Record (LSE: REC) was admitted to trading on the London Stock Exchange on 3^rd 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.