Investor contacts

MHP - Financial PR agent

Tel: +44 (0) 20 3128 8100
Nick Denton
John Olsen
Vicky Watkins

Capita - Registrar

Tel UK: 0871 664 0300 (calls cost 10p per minute plus network extras, lines are open 8.30am to 5.30pm, Monday to Friday)
Tel Overseas: +44 20 8639 3399
Shareholder helpline

Capita Registrars has an on-line facility available through its website which will allow you to access information about your shareholding in Record plc. The benefits of the 'share portal' are summarised below.

Account Enquiry - You can access your personal shareholding details on the register including share transaction history, dividend payment history and to obtain an up-to-date shareholding valuation.
Amendment of Standing Data - You can change your registered postal address and add, change, or delete dividend mandate instructions. If you do not provide your bank details dividend payments will be made to you by cheque.

You can also download from this site certain forms such as change of address, stock transfer and dividend mandate forms.

To make use of any of these facilities, please log on to the Capita Registrars website at www.capitashareportal.com.

To register you will need to input your surname, IVC/investor code (which can be found on your share certificate and dividend tax counterfoil), and post code.

If you have any queries please contact Capita's shareholder telephone helpline or e-mail them at shareportal@capita.co.uk.