22 June 2023
Restore plc
("Restore" or the "Company")
Director/PDMR Shareholding
Grant of LTIP Share Options
Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, announces that on 22 June 2023, Charles Bligh, Chief Executive Officer, was granted 263,184 nil-cost options over ordinary shares of 5 pence each in the capital of the Company (the "Ordinary Shares") under the existing Restore plc Long Term Incentive Plan (the "LTIP"). The LTIP options will vest on 21 March 2026, subject to the achievement of performance conditions.
Following the award set out above, Charles Bligh's beneficial interest in the Company is set out below:
| PDMR | Position | Number of 2023 LTIPs | Number of 2022 LTIPs | Number of 2021 LTIPs | Number of vested share options | Number of Ordinary Shares |
| Charles Bligh | Chief Executive Officer | 263,184 | 178,174 | 216,616 | 281,426 | 42,959 |
For further information please contact:
| Restore plc | |
| Chris Fussell, Company Secretary | +44 (0) 207 409 2420
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| Investec (Nominated Adviser and Joint Broker) | www.investec.com |
| Carlton Nelson James Rudd
| +44 (0) 207 597 5970 |
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| Canaccord Genuity (Joint Broker, Corporate Advisor) | www.canaccordgenuity.com |
| Max Hartley Chris Robinson
| +44 (0) 207 523 8000 |
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| Citi (Joint Broker) | www.citigroup.com |
| Stuart Field Laura White
| +44 (0) 207 986 4074 |
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| Buchanan Communications (PR enquiries) | |
| Charles Ryland Simon Compton Jack Devoy
| +44 (0) 207 466 5000 |
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 | Charles Bligh | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive Officer | |||
| 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 | Grant of awards pursuant to the 2023 LTIP | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | - | 263,184 | | |
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| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above - one transaction | ||||
| | | ||||
| - Price
- Total | | ||||
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| e)
| Date of the transaction
| 22 June 2023 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
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