Restore PLC Director/PDMR Shareholding (0781M)

TIDMRST

RNS Number : 0781M

Restore PLC

12 September 2023

Restore plc

("Restore", the "Company" or the "Group")

Director/PDMR Shareholding

Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, announces that it has been notified that on 11 September 2023 Mike Killick, Interim Chief Financial Officer, purchased 9,984 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 200.2 pence per share. Following this transaction Mike holds a beneficial interest in a total of 9,984 Ordinary Shares.

The notification below (set out in accordance with the requirements of the EU Market Abuse Regulation) provides further detail.

For further information please contact:

Restore plc www.restoreplc.com

Charles Skinner, CEO +44 (0) 207 409 2420

Mike Killick, Interim CFO

Chris Fussell, Company Secretary

   Investec (Nominated Adviser and Joint Broker)              www.investec.com

Carlton Nelson +44 (0) 207 597 5970

James Rudd

   Canaccord Genuity (Joint Broker, Corporate Advisor)   www.canaccordgenuity.com

Max Hartley +44 (0) 207 523 8000

Chris Robinson

Citi (Joint Broker) www.citigroup.com

Stuart Field +44 (0) 207 986 4074

Luke Spells

   Buchanan Communications (PR Enquiries)                     www.buchanancomms.co.uk

Charles Ryland +44 (0) 207 466 5000

Jack Devoy

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                               Mike Killick 
      ---------------------------------  ----------------------------------------------- 
       Reason for the notification 
  2 
      ---------------------------------------------------------------------------------- 
 a)    Position/status                    Interim Chief Financial Officer 
      ---------------------------------  ----------------------------------------------- 
 b)    Initial notification               Initial notification 
        /Amendment 
      ---------------------------------  ----------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------- 
 a)    Name                               Restore plc 
      ---------------------------------  ----------------------------------------------- 
 b)    LEI                                213800CE3EOGYML9AY08 
      ---------------------------------  ----------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------------------- 
 a)    Description of the                 Ordinary shares of 5 pence each 
        financial instrument, 
        type of instrument 
       Identification code                GB00B5NR1S72 
      ---------------------------------  ----------------------------------------------- 
 b)    Nature of the transaction          Purchase of ordinary shares of 5 pence 
                                           each 
      ---------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------- 
                                                 199.9 pence           6,998 
     200.9 pence                                                        2,986 
   -----------------------------------------------------------------  -------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                9,984 
 
  - Average price                    200.2 pence 
  - Total                            GBP19,987.97 
 
 e)    Date of the transaction            11 September 2023 
      ---------------------------------  ----------------------------------------------- 
 f)    Place of the transaction           AIM, London Stock Exchange 
      ---------------------------------  -----------------------------------------------

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END

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