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RESTORE PLC Director's Dealing 2017

Mar 24, 2017

7880_rns_2017-03-24_51904fc1-d4e0-4326-9ed4-80ac7cc7ec1b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5100A

Restore PLC

24 March 2017

24 March 2017

Restore plc

Director/PDMR Shareholding

The Company was notified today that Charles Skinner, Chief Executive, and Carol Skinner, a person closely associated with Mr Skinner, sold and repurchased in aggregate 9,000 Ordinary Shares of 5 pence each in the capital of the Company at a price of 362.5 pence per share, in order to transfer the shares between legal holdings. There is no change to the total number of shares held by Charles Skinner and his persons closely associated as a result of these transactions.

Following the sale and repurchase, Charles Skinner and his persons closely associated hold 1,098,792 shares in the Company, representing approximately 1% of the total issued share capital. Charles Skinner also holds 3,518,145 share options in the Company.

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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
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 N/A
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 Sale and repurchase of ordinary shares (to effect a transfer between holdings)
c) Price(s) and volume(s)
Price(s) Volume(s)
362.5 pence 5,400
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 March 2017
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Carol Skinner
2 Reason for the notification
a) Position/status Person Closely Associated (Charles Skinner, Chief Executive)
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 N/A
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 Sale and repurchase of ordinary shares (to effect a transfer between holdings)
c) Price(s) and volume(s)
Price(s) Volume(s)
362.5 pence 3,600
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 March 2017
f) Place of the transaction XLON

Contact:

Restore plc
Charles Skinner, Chief Executive 07966 234 075
Adam Councell, Group Finance Director 07860 402 434
Cenkos Securities plc 020 7397 8900
Nicholas Wells
Elizabeth Bowman
FTI Consulting 020 3727 1340
Nick Hasell
Alex Le May

This information is provided by RNS

The company news service from the London Stock Exchange

END

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