Holding(s) in Company

Record PLC 30 November 2007 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of Record Plc existing shares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to notification JPMorgan Chase & Co obligation: 4. Full name of shareholder(s) (if different from JPMorgan Asset Management (UK) Limited 3): 5. Date of transaction (and date on which the 28 November 2007 threshold is crossed or reached if different): 6. Date on which issuer notified: 29 November 2007 7. Threshold(s) that is/are crossed or reached: 5% 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares triggering transaction Number of Number of Number of Number of voting rights Percentage of voting If possible use shares voting shares rights ISIN code rights Direct Indirect Direct Indirect GB00B28ZPS36 N/A N/A 13,948,000 Nil 13,948,000 N/A 6.30% B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ No. of voting rights Percentage of voting instrument conversion period that may be acquired (if rights /date the instrument exercised /converted) N/A Total (A+B) Number of voting rights Percentage of voting rights 13,948,000 6.30% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Total disclosable holding for JPMorgan Chase & Co. : 13,948,000 (6.30%) Holdings by controlled undertakings of JPMorgan Chase & Co. are as follows: JPMorgan Asset Management (UK) Limited: 13,948,000 (6.30%) Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy holder will cease N/A to hold: 12. Date on which proxy holder will cease to hold N/A voting rights: 13. Additional information: Please note the group has other holdings which are covered by exemptions. 14 Contact name: Ricky Crump 15. Contact telephone number: 020 7777 0424 This information is provided by RNS The company news service from the London Stock Exchange

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