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Director/PDMR Shareholding

18 Dec 2023 11:38

RNS Number : 1645X
Restore PLC
18 December 2023

18 December 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 15 December 2023 Dan Baker, Chief Financial Officer, purchased 25,000 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 209.34 pence per share. Following this transaction Dan holds a beneficial interest in a total of 50,000 Ordinary Shares.

For further information please contact:

Restore plc

www.restoreplc.com

Charles Skinner, CEO

+44 (0) 207 409 2420

Dan Baker, 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)

www.canaccordgenuity.com

Max Hartley

+44 (0) 207 523 8000

Alex Aylen

FTI Consulting (PR Enquiries)

www.fticonsulting.com/uk

Nick Hasell

+44 (0) 203 727 1340

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

Dan Baker

2

Reason for the notification

a)

Position/status

CFO

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)

Volume(s)

209.34p

25,000

d)

Aggregated information

- Aggregated volume

As above - one transaction

- Price

- Total

e)

Date of the transaction

15 December 2023

f)

Place of the transaction

XLON - LONDON STOCK EXCHANGE - AIM

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