22 March 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 the following transactions took place today, 22 March 2023:
(1) the purchase by Charles Bligh, Chief Executive Officer, of 3,178 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 314 pence per share; and
(2) the purchase by a person closely associated with Charles Bligh of 6,371 Ordinary Shares at a price of 312 pence per share.
Following this transaction Mr Bligh, together with persons closely associated with him, holds a beneficial interest in a total of 42,959 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 Bligh, CEO +44 (0) 207 409 2420
Neil Ritchie, 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
Laura White
Buchanan Communications (PR Enquiries) www.buchanan.uk.com
Charles Ryland +44 (0) 207 466 5000
Jack Devoy
1
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Charles Bligh |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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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 |
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a) |
Name |
Restore plc |
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b) |
LEI |
213800CE3EOGYML9AY08 |
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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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Identification code |
GB00B5NR1S72 |
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b) |
Nature of the transaction |
Purchase of ordinary shares of 5 pence each |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
314 pence |
3,178 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
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- Aggregated volume |
As above - one transaction |
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|
|
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- Price |
314 pence
|
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- Total |
£9,978.92 |
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|
|
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e)
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Date of the transaction
|
22 March 2023 |
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f)
|
Place of the transaction
|
AIM, London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Mrs Bligh (spouse of Charles Bligh) |
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2 |
Reason for the notification |
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a) |
Position/status |
PCA of Charles Bligh, Chief Executive Officer |
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b) |
Initial notification /Amendment |
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
a) |
Name |
Restore plc |
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b) |
LEI |
213800CE3EOGYML9AY08 |
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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 |
||||
a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 5 pence each |
|||
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) |
|
|
|
|
312 pence |
6,371 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
As above - one transaction |
||||
|
|
||||
- Price |
312 pence
|
||||
- Total |
£19,877.52 |
||||
|
|
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e)
|
Date of the transaction
|
22 March 2023 |
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f)
|
Place of the transaction
|
AIM, London Stock Exchange |