22 October 2024
Restore plc
("Restore", the "Company" or the "Group")
Director/PDMR Shareholding
Restore plc (AIM: RST), the UK's leading provider of information management and secure lifecycle services, announces that it has been notified that Lisa Fretwell, non-executive director, purchased 4,800 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 250 pence per share on 21 October 2024 and a further 199 Ordinary Shares at a price of 253 pence per share on 22 October 2024. Following these transactions Lisa holds a beneficial interest in a total of 4,999 Ordinary Shares.
| For further information please contact: |
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| Restore plc | |
| Charles Skinner, CEO | +44 (0) 207 409 2420 |
| Dan Baker, CFO | |
| Chris Fussell, Company Secretary | |
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| Investec (Nominated Adviser and Joint Broker) | |
| Carlton Nelson | +44 (0) 207 597 5970 |
| James Rudd | |
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| Canaccord Genuity (Joint Broker) | |
| Max Hartley | +44 (0) 207 523 8000 |
| Alex Aylen | |
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| FTI Consulting (PR Enquiries) | |
| 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 | Lisa Fretwell | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | 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 | Purchase of ordinary shares of 5 pence each | |||
| c) | Price(s) and volume(s) | | | | |
| | Price(s) (p) | Volume(s) | | ||
| | 250 | 4,800 | | ||
| | | | | ||
| d)
| Aggregated information | | |||
| - Aggregated volume | As above - one transaction | ||||
| - Price | | ||||
| - Total | | ||||
| e) | Date of the transaction | 21 October 2024 | |||
| f) | Place of the transaction | XLON - LONDON STOCK EXCHANGE - AIM | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Lisa Fretwell | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | 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 | Purchase of ordinary shares of 5 pence each | |||
| c) | Price(s) and volume(s) | | | | |
| | Price(s) (p) | Volume(s) | | ||
| | 253 | 199 | | ||
| | | | | ||
| d)
| Aggregated information | | |||
| - Aggregated volume | As above - one transaction | ||||
| - Price | | ||||
| - Total | | ||||
| e) | Date of the transaction | 22 October 2024 | |||
| f) | Place of the transaction | XLON - LONDON STOCK EXCHANGE - AIM | |||
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