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RESTORE PLC Director's Dealing 2023

Apr 11, 2023

7880_dirs_2023-04-11_4e4f7b60-09d9-4dbd-b37f-46307be34607.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7182V

Restore PLC

11 April 2023

11 April 2023

Restore plc

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

Director/PDMR Shareholding

Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, announces that it has been notified that on 6 April 2023 Neil Ritchie, Chief Financial Officer, purchased 6,959 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 287.2 pence per share. Following this transaction Mr. Ritchie holds a beneficial interest in a total of 25,424 Ordinary Shares.

The notification below (set out in accordance with the requirements of the EU Market Abuse Regulation) provides further detail.

For further information please contact:

Restore plc                                                                            www.restoreplc.com

Charles Bligh, CEO                                                                +44 (0) 207 409 2420

Neil Ritchie, 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, Corporate Advisor)   www.canaccordgenuity.com

Max Hartley                                                                            +44 (0) 207 523 8000

Chris Robinson

Citi (Joint Broker)                                                                 www.citigroup.com

Stuart Field                                                                              +44 (0) 207 986 4074

Laura White

Buchanan Communications (PR Enquiries)                     www.buchanan.uk.com

Charles Ryland                                                                       +44 (0) 207 466 5000

Jack Devoy

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Neil Ritchie
2 Reason for the notification
a) Position/status Chief Financial 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) Volume(s)
287.2 pence 6,959
d) Aggregated information
- Aggregated volume As above - one transaction
- Price 287.2 pence
- Total £19,986.25
e) Date of the transaction 6 April 2023
f) Place of the transaction AIM, London Stock Exchange

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