Restore Regulatory News (RST)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sharon Bayley

2

Reason for the notification

a)

Position/status

Senior independent 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

Purchases for ordinary shares of 5 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

289.2 pence

1,750

d)

Aggregated information

- Aggregated volume

1,750

- Price

- Total

289.2 pence per share

£5,061.00

e)

Date of the transaction

18 March 2019

f)

Place of the transaction

AIMX