Director/PDMR Shareholding

Restore PLC

23 August 2024

 

23 August 2024

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 21 August 2024 Dan Baker, Chief Financial Officer, purchased 25,000 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 271.43 pence per share. Following this transaction Dan holds a beneficial interest in a total of 75,000 Ordinary Shares.

For further information please contact:
Restore plc	www.restoreplc.com
Charles Skinner, CEO	[phone]
Dan Baker, CFO
Chris Fussell, Company Secretary
Investec (Nominated Adviser and Joint Broker)	www.investec.com
Carlton Nelson	[phone]
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	[phone]
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 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) (p)	Volume(s)
			270 274.9 273.95 273 269.95 269.45	9000 1000 6000 3000 3000 3000
d)	Aggregated information
	- Aggregated volume	25,000
	- Price	271.43 pence
	- Total	£67,858
e)	Date of the transaction	21 August 2024
f)	Place of the transaction	XLON - LONDON STOCK EXCHANGE - AIM

 

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