24 March 2017
Restore plc
Director/PDMR Shareholding
The Company was notified today that Charles Skinner, Chief Executive, and Carol Skinner, a person closely associated with Mr Skinner, sold and repurchased in aggregate 9,000 Ordinary Shares of 5 pence each in the capital of the Company at a price of 362.5 pence per share, in order to transfer the shares between legal holdings. There is no change to the total number of shares held by Charles Skinner and his persons closely associated as a result of these transactions.
Following the sale and repurchase, Charles Skinner and his persons closely associated hold 1,098,792 shares in the Company, representing approximately 1% of the total issued share capital. Charles Skinner also holds 3,518,145 share options in the Company.
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Charles Skinner |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Restore plc |
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b)
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LEI
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N/A |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 5 pence each |
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Identification code |
GB00B5NR1S72 |
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b)
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Nature of the transaction
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Sale and repurchase of ordinary shares (to effect a transfer between holdings) |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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362.5 pence |
5,400 |
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d)
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Aggregated information |
N/A |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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24 March 2017 |
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f)
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Place of the transaction
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XLON |
1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
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Name
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Carol Skinner |
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2
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Reason for the notification
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a)
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Position/status
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Person Closely Associated (Charles Skinner, Chief Executive) |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
a)
|
Name
|
Restore plc |
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b)
|
LEI
|
N/A |
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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
|
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a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of 5 pence each |
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|
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Identification code |
GB00B5NR1S72 |
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b)
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Nature of the transaction
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Sale and repurchase of ordinary shares (to effect a transfer between holdings) |
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c)
|
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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362.5 pence |
3,600 |
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d)
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Aggregated information |
N/A |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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24 March 2017 |
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f)
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Place of the transaction
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XLON |
Contact:
Restore plc |
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Charles Skinner, Chief Executive |
07966 234 075 |
Adam Councell, Group Finance Director |
07860 402 434 |
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|
Cenkos Securities plc |
020 7397 8900 |
Nicholas Wells |
|
Elizabeth Bowman |
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FTI Consulting |
020 3727 1340 |
Nick Hasell |
|
Alex Le May |
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