Restore Regulatory News (RST)

5 May 2017

Restore plc ("Restore" or the "Company")

Issue of Equity

The Company notes that the announcement of its Acquisition of Archive Solutions and Placing on 2 October 2012 incorrectly stated the total number of ordinary shares to be admitted to trading as 3,589,296, as opposed to the correct figure of 3,590,007. Accordingly, an application has been made for 711 ordinary shares of 5 pence each in the Company ("New Ordinary Shares") to be admitted to trading on AIM. The New Ordinary Shares will rank pari-passu with existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on 11 May 2017.

Following admission of the New Ordinary Shares, there is no change to the Company's issued ordinary share capital, comprising 112,745,883 ordinary shares. The Company does not hold any shares in treasury. Therefore, the total number of ordinary shares with voting rights in Restore following Admission will be 112,745,883.

The above figure of 112,745,883 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

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