TIDMRST

RNS Number : 6965L

Restore PLC

07 September 2023

7 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 6 September 2023 Jamie Hopkins, Executive Director, purchased 47,350 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 210.1 pence per share. Following this transaction Jamie holds a beneficial interest in a total of 54,756 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 
  Mike Killick, Interim CFO                    +44 (0) 207 409 2420 
 
 Investec (Nominated Adviser and Joint         www.investec.com 
  Broker) 
 Carlton Nelson 
  James Rudd                                   +44 (0) 207 597 5970 
 Canaccord Genuity (Joint Broker, Corporate    www.canaccordgenuity.com 
  Advisor) 
 Max Hartley 
  Chris Robinson                               +44 (0) 207 523 8000 
 Citi (Joint Broker)                           www.citigroup.com 
 Stuart Field 
  Luke Spells                                  +44 (0) 207 986 4074 
 Buchanan Communications (PR enquiries)        www.buchanancom ms.co.uk 
 Charles Ryland 
  Simon Compton                                +44 (0) 207 466 5000 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                 Jamie Hopkins 
      -----------------------------------  ----------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                      Executive Director 
      -----------------------------------  ----------------------------------------------- 
 b)    Initial notification                 Initial notification 
        /Amendment 
      -----------------------------------  ----------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                 Restore plc 
      -----------------------------------  ----------------------------------------------- 
 b)    LEI                                  213800CE3EOGYML9AY08 
      -----------------------------------  ----------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                   Ordinary shares of 5 pence each 
        financial instrument, 
        type of instrument 
       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) 
                                                  -------------------  --------------- 
                                                   204 pence            25,000 
     217 pence                                                           22,000 
     210 pence                                                           350 
   ------------------------------------------------------------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                  47,350 
 
  - Average price                      210.1 pence 
  - Total                              GBP99,482.35 
 
 e)    Date of the transaction              6 September 2023 
      -----------------------------------  ----------------------------------------------- 
 f)    Place of the transaction             AIM, London Stock Exchange 
      -----------------------------------  -----------------------------------------------

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END

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September 07, 2023 02:00 ET (06:00 GMT)

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