TIDMRST

RNS Number : 0309P

Restore PLC

06 October 2023

6 October 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 5 October 2023 Sharon Baylay-Bell, Chair of Restore, purchased 12,375 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 202 pence per share. Following this transaction Sharon holds a beneficial interest in a total of 54,139 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                +44 (0) 207 409 2420 
 Mike Killick, Interim CFO 
 Chris Fussell, Company Secretary 
 
 
 Investec (Nominated Adviser and Joint Broker)    www.investec.com 
 Carlton Nelson                                   +44 (0) 207 597 5970 
 James Rudd 
 
 
 Canaccord Genuity (Joint Broker, Corporate    www.canaccordgenuity.com 
  Advisor) 
 Max Hartley                                   44 (0) 207 523 8000 
 Chris Robinson 
 
 Citi (Joint Broker)                           www.citigroup.com 
 Stuart Field                                  +44 (0) 207 986 4074 
 Luke Spells 
 
 FTI Consulting (PR Enquiries)                 www.fticonsulting.com/uk 
 Nick Hasell                                   +44 (0) 203 727 1340 
 Alex Le May 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                    Sharon Baylay-Bell 
      --------------------------------------  --------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                         Chair 
      --------------------------------------  --------------------------------------------- 
 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) 
                                               ---------------------  ------------------- 
    202 pence                                                          12,375 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     12,375 
 
  - Price                                 202 pence 
  - Total                                 GBP24,997.50 
 
 e)    Date of the transaction                 5 October 2023 
      --------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                AIM, London Stock Exchange 
      --------------------------------------  ---------------------------------------------

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END

DSHKZMGGDVMGFZM

(END) Dow Jones Newswires

October 06, 2023 10:52 ET (14:52 GMT)

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