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RESTORE PLC Director's Dealing 2019

Jan 15, 2019

7880_dirs_2019-01-15_1f2c9570-07c0-4c92-948a-8d21cf065eb5.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1323N

Restore PLC

15 January 2019

15 January 2019

Restore plc

("Restore" or the "Company")

Director/PDMR Shareholding

The Company has been notified that, on 14 January 2019, Charles Skinner, Chief Executive of the Company, purchased a total of 54,500 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") for an average price of approximately 337.1 pence per share via his self-invested personal pension fund.

Following the above purchase, Mr Skinner and his persons closely associated hold a beneficial interest in a total of 1,593,060 Ordinary Shares, representing approximately 1.2% of the Company's issued ordinary share capital.

For further information please contact:

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

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 Self-Invested Personal Pension
2 Reason for the notification
a) Position/status Person closely associated with 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 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) Volume(s)
335 pence 15,500
338 pence 39,000
d) Aggregated information
- Aggregated volume 54,500
- Price £183,745.00
e) Date of the transaction 14 January 2019
f) Place of the transaction AIMX

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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