Director/PDMR Shareholding

Restore PLC

22 October 2024

 

22 October 2024

Restore plc

("Restore", the "Company" or the "Group")

Director/PDMR Shareholding

Restore plc (AIM: RST), the UK's leading provider of information management and secure lifecycle services, announces that it has been notified that Lisa Fretwell, non-executive director, purchased 4,800 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 250 pence per share on 21 October 2024 and a further 199 Ordinary Shares at a price of 253 pence per share on 22 October 2024. Following these transactions Lisa holds a beneficial interest in a total of 4,999 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	[phone]
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	Lisa Fretwell
2	Reason for the notification
a)	Position/status	Non-executive director
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)
			250	4,800
d)	Aggregated information
	- Aggregated volume	As above - one transaction
	- Price
	- Total
e)	Date of the transaction	21 October 2024
f)	Place of the transaction	XLON - LONDON STOCK EXCHANGE - AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lisa Fretwell
2	Reason for the notification
a)	Position/status	Non-executive director
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)
			253	199
d)	Aggregated information
	- Aggregated volume	As above - one transaction
	- Price
	- Total
e)	Date of the transaction	22 October 2024
f)	Place of the transaction	XLON - LONDON STOCK EXCHANGE - AIM

 

END