Director/PDMR Shareholding

Restore PLC

12 September 2023

 

12 September 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 on 11 September 2023 Mike Killick, Interim Chief Financial Officer, purchased 9,984 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 200.2 pence per share. Following this transaction Mike holds a beneficial interest in a total of 9,984 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 Skinner, CEO                                                            [phone]

Mike Killick, Interim CFO

Chris Fussell, Company Secretary                                                               

Investec (Nominated Adviser and Joint Broker)              www.investec.com

Carlton Nelson                                                                        [phone]

James Rudd

Canaccord Genuity (Joint Broker, Corporate Advisor)   www.canaccordgenuity.com

Max Hartley                                                                            [phone]

Chris Robinson

Citi (Joint Broker)                                                                 www.citigroup.com

Stuart Field                                                                              [phone]

Luke Spells

Buchanan Communications (PR Enquiries)                     www.buchanancomms.co.uk

Charles Ryland                                                                       [phone]

Jack Devoy

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Killick
2	Reason for the notification
a)	Position/status	Interim 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	Purchase of ordinary shares of 5 pence each
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			199.9 pence 200.9 pence	6,998 2,986
d)	Aggregated information
	- Aggregated volume	9,984
	- Average price	200.2 pence
	- Total	£19,987.97
e)	Date of the transaction	11 September 2023
f)	Place of the transaction	AIM, London Stock Exchange

 

END