RESTORE PLC

Transaction in Own Shares • Dec 19, 2025

National Storage Mechanism | Additional information

RNS Number : 3298M

Restore PLC

19 December 2025

19 December 2025

Restore plc

("Restore", the "Company" or the "Group")

Director/PDMR Shareholding

Restore plc (AIM:RST), the UK's leading provider of secure and sustainable business services for data, information, communications, and assets, announces that it has been notified that on 18 December 2025 Charles Skinner, Chief Executive Officer, purchased 11,001 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 272.69 pence per share. Following this transaction Charles holds a beneficial interest in a total of 1,701,461 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	Charles Skinner
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	Purchase of ordinary shares of 5 pence each
c)	Price(s) and volume(s)
	Price(s) (p)	Volume(s)
	272.69	11,001
d)	Aggregated information
- Aggregated volume	As above - one transaction
- Price
- Total
e)	Date of the transaction	18 December 2025
f)	Place of the transaction	XLON - LONDON STOCK EXCHANGE - AIM

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