Restore PLC Director/PDMR Shareholding (1645X)

TIDMRST

RNS Number : 1645X

Restore PLC

18 December 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 15 December 2023 Dan Baker, Chief Financial Officer, purchased 25,000 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 209.34 pence per share. Following this transaction Dan holds a beneficial interest in a total of 50,000 Ordinary Shares.

 
 For further information please contact: 
 
 Restore plc                                www.restoreplc.com 
 Charles Skinner, CEO                       +44 (0) 207 409 2420 
 Dan Baker, CFO 
 Chris Fussell, Company Secretary 
 
 Investec (Nominated Adviser and Joint      www.investec.com 
  Broker) 
 Carlton Nelson                             +44 (0) 207 597 5970 
 James Rudd 
 
 Canaccord Genuity (Joint Broker)           www.canaccordgenuity.com 
 Max Hartley                                +44 (0) 207 523 8000 
 Alex Aylen 
 
 FTI Consulting (PR Enquiries)              www.fticonsulting.com/uk 
 Nick Hasell                                +44 (0) 203 727 1340 
 Alex Le May

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

 
 1     Details of the person discharging managerial responsibilities / person closely associated 
 a)    Name                                                         Dan Baker 
      -----------------------------------------------------------  ------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                              CFO 
      -----------------------------------------------------------  ------------------------------------------------- 
 b)    Initial notification /Amendment                              Initial notification 
      -----------------------------------------------------------  ------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
      -------------------------------------------------------------------------------------------------------------- 
 a)    Name                                                         Restore plc 
      -----------------------------------------------------------  ------------------------------------------------- 
 b)    LEI                                                          213800CE3EOGYML9AY08 
      -----------------------------------------------------------  ------------------------------------------------- 
 4     Details of the transaction(s): section to be repeated 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 financial instrument, type of             Ordinary shares of 5 pence each 
       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) 
      -----------------------------------------------------------   ----------------------  ---------------------- 
                                                                    209.34p                 25,000 
                                                                    ----------------------  ---------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                                          As above - one transaction 
 
  - Price 
 
   - Total 
 
 e)    Date of the transaction                                      15 December 2023 
      -----------------------------------------------------------  ------------------------------------------------- 
 f)    Place of the transaction                                     XLON - LONDON STOCK EXCHANGE - AIM 
      -----------------------------------------------------------  -------------------------------------------------

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END

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December 18, 2023 06:38 ET (11:38 GMT)

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