Directorate Change

202106040409RNS_____UKDISCLO_20210604_8679A REC True Fri, 04 Jun 2021 09:09:00 GMT Fri, 04 Jun 2021 09:09:52 GMT
RNS Number : 8679A
Record PLC
04 June 2021

4 June 2021


Record plc


Board Changes  


Record plc ("Record"), the specialist currency and derivatives manager, today announces the resignation of non-executive director Jane Tufnell, who will stand down from the Board for personal reasons at the company AGM on 27 July 2021.

Neil Record, Chairman of Record, commented: "Jane has been a source of invaluable advice and guidance to the Record Board over the past years.  Her previous career in an entrepreneurial role in a very successful fund manager has given her strong insights into the effective management of challenger asset management businesses.  We at Record have benefitted enormously from this knowledge and experience, and we thank her most warmly for her service and wish her well".

This announcement is made in compliance with the Company's obligations under the Listing Rules, specifically Rule 9.6.11.




Record plc                                           +44 (0) 1753 852 222

Neil Record - Chairman

Leslie Hill - Chief Executive Officer


Buchanan                                             +44 (0) 20 7466 5000

Giles Stewart                               

Victoria Hayns

Henry Wilson

George Beale

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:




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;


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;


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


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 December 2007.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.