5 April 2018
Restore plc
("Restore" or the "Company")
Director/PDMR Shareholding
The Company has been notified that, on 4 April 2018, Charles Skinner, Chief Executive of the Company, and persons closely associated with Mr Skinner sold and repurchased 12,050 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") in aggregate, each at a price of 553 pence per share, in order to effect a transfer between legal holdings.
There is no change to the aggregate number of shares held by Mr Skinner and his persons closely associated as a result of these transactions. Mr Skinner and his persons closely associated hold a beneficial interest in 1,538,560 Ordinary Shares, which will represent approximately 1.3% of the Company's issued ordinary share capital following admission of the Placing Shares, as defined in the Company's announcement dated 26 March 2018 with RNS Number 8365I.
For further information please contact:
Restore plc |
|
Charles Skinner, Chief Executive |
07966 234 075 |
Adam Councell, Group Finance Director |
07860 402 434 |
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|
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|
Cenkos Securities |
020 7397 8900 |
Nick Wells |
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Elizabeth Bowman Harry Hargreaves
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FTI Consulting |
|
Nick Hasell |
020 3727 1340 |
Alex Le May |
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Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Charles Skinner |
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2 |
Reason for the notification |
||||
a) |
Position/status |
Chief Executive |
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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 |
|||
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 |
Sale and purchase of ordinary shares of 5 pence each |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
553 pence (sale) |
1,840 |
|
|
|
|
553 pence (purchase) |
1,090 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
750 |
||||
|
|
||||
- Price |
£4,147.50 (Net sale) |
||||
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|
||||
e)
|
Date of the transaction
|
4 April 2018 |
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f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Carol Skinner |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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 |
Sale and purchase of ordinary shares of 5 pence each |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
553 pence (sale) |
2,280 |
|
|
|
|
553 pence (purchase) |
4,120 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
1,840 |
||||
|
|
||||
- Price |
£10,175.20 (Net purchase) |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Eve Baker Trust |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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 |
Sale of ordinary shares of 5 pence each |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
553 pence |
1,090 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
1,090 |
||||
|
|
||||
- Price |
£6,027.70 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Bare Trust - Augustus Skinner |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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 |
Sale of ordinary shares of 5 pence each |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
553 pence |
2,280 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
2,280 |
||||
|
|
||||
- Price |
£12,608.40 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Bare Trust - Florence Skinner |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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 |
Sale of ordinary shares of 5 pence each |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
553 pence |
2,280 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
2,280 |
||||
|
|
||||
- Price |
£12,608.40 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Bare Trust - Molly Skinner |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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 |
Sale of ordinary shares of 5 pence each |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
553 pence |
2,280 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
2,280 |
||||
|
|
||||
- Price |
£12,608.40 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Augustus Skinner |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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) |
Volume(s) |
|
|
|
|
553 pence |
2,280 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
2,280 |
||||
|
|
||||
- Price |
£12,608.40 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Florence Skinner |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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) |
Volume(s) |
|
|
|
|
553 pence |
2,280 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
2,280 |
||||
|
|
||||
- Price |
£12,608.40 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
a) |
Name |
Molly Skinner |
|||
2 |
Reason for the notification |
||||
a) |
Position/status |
Person closely associated with Charles Skinner |
|||
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) |
Volume(s) |
|
|
|
|
553 pence |
2,280 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
2,280 |
||||
|
|
||||
- Price |
£12,608.40 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 April 2018 |
|||
f)
|
Place of the transaction
|
AIMX |