Director/PDMR Shareholding

RNS Number : 0398P

Restore PLC

05 June 2020

 

5 June 2020

Restore plc

("Restore" or the "Company")

Director/PDMR Shareholding

Grant of LTIP Share Options

Restore (AIM: RST), the UK leader in document management and business relocation services, announces that on 3 June 2020, Charles Bligh, Chief Executive Officer and Neil Ritchie, Chief Financial Officer, were granted 145,917 and 80,000 nil-cost options respectively over ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") under the existing Restore plc Long Term Incentive Plan ("LTIP"). The LTIP options will vest in three years on 2 June 2023, subject to the achievement of performance conditions.

Following the awards set out above, the executive Directors' beneficial interest in the Company is set out below:

PDMR	Position	Number of 2018 LTIPs	Number of 2019 LTIPs	Number of Ordinary Shares
Charles Bligh	Chief Executive Officer	253,840	145,917	23,461
Neil Ritchie	Chief Financial Officer	110,295	80,000	11,346

For further information please contact:

Restore plc      www.restoreplc.com  

Sarah Waudby, Company Secretary   020 7409 2420

Peel Hunt LLP  www.peelhunt.com

Mike Bell  020 7418 8900

Ed Allsopp

Buchanan Communications   www.buchanan.uk.com  

Charles Ryland   020 7466 5000

Vicky Haynes

Stephanie Watson

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	Charles Bligh
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Grant of awards pursuant to the 2019 LTIP
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			-	145,917
d)	Aggregated information
	- Aggregated volume	As above - one transaction
	- Price - Total
e)	Date of the transaction	03 June 2020
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Neil Ritchie
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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	Grant of awards pursuant to the 2019 LTIP
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			-	80,000
d)	Aggregated information
	- Aggregated volume	As above - one transaction
	- Price - Total
e)	Date of the transaction	03 June 2020
f)	Place of the transaction	Outside of a trading venue

 

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