17 March 2025
Restore plc
("Restore", the "Company" or the "Group")
Director/PDMR and Person Closely Associated Shareholding
Restore plc (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, has been notified that Lisa Fretwell, non-executive director, and Ben Fleetwood, a Person Closely Associated with Lisa Fretwell, purchased the following ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares"):
| Name | Number of Ordinary Shares purchased | Price | Date of purchase |
| Lisa Fretwell | 3,930 | 225p | 13 March 2025 |
| Lisa Fretwell | 505 | 229p | 14 March 2025 |
| Ben Fleetwood | 1,447 | 229p | 13 March 2025 |
| Ben Fleetwood | 2,483 | 229p | 14 March 2025 |
Following these transactions Lisa Fretwell has a beneficial interest in a total of 9,434 Ordinary Shares and Ben Fleetwood has a beneficial interest in a total of 3,930 Ordinary Shares.
For further information please contact:
| Restore plc | |
| Charles Skinner, CEO | +44 (0) 207 409 2420 |
| Dan Baker, CFO | |
| Chris Fussell, Company Secretary | |
| | |
| Investec (Nominated Adviser and Joint Broker) | |
| Carlton Nelson | +44 (0) 207 597 5970 |
| James Rudd | |
| | |
| Canaccord Genuity (Joint Broker) | |
| Max Hartley | +44 (0) 207 523 8000 |
| Alex Aylen | |
| | |
| 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) | | ||
| | 225 | 3,930 | | ||
| | | | | ||
| d)
| Aggregated information | | |||
| - Aggregated volume | As above - one transaction | ||||
| - Price | | ||||
| - Total | | ||||
| e) | Date of the transaction | 13 March 2025 | |||
| 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) | | ||
| | 229 | 505 | | ||
| | | | | ||
| d)
| Aggregated information | | |||
| - Aggregated volume | As above - one transaction | ||||
| - Price | | ||||
| - Total | | ||||
| e) | Date of the transaction | 14 March 2025 | |||
| f) | Place of the transaction | XLON - LONDON STOCK EXCHANGE - AIM | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Ben Fleetwood | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Person Closely Associated with Lisa Fretwell, 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) | | ||
| | 229 | 437 | | ||
| | 229 | 1,010 | | ||
| | | | | ||
| d)
| Aggregated information | | |||
| - Aggregated volume | 1,447 | ||||
| - Price | 229 p | ||||
| - Total | £3,313.63 | ||||
| e) | Date of the transaction | 13 March 2025 | |||
| f) | Place of the transaction | XLON - LONDON STOCK EXCHANGE - AIM | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Ben Fleetwood | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Person Closely Associated with Lisa Fretwell, 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) | | ||
| | 229 | 1,048 | | ||
| | 229 | 71 | | ||
| | 229 | 218 | | ||
| | 229 | 1146 | | ||
| | | | | ||
| d)
| Aggregated information | | |||
| - Aggregated volume | 2,483 | ||||
| - Price | 229 p | ||||
| - Total | £5,686.07 | ||||
| e) | Date of the transaction | 14 March 2025 | |||
| f) | Place of the transaction | XLON - LONDON STOCK EXCHANGE - AIM | |||
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