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RESTORE PLC Director's Dealing 2023

Sep 7, 2023

7880_dirs_2023-09-07_78a47e77-2b4a-4515-ae06-26aeb3b72d60.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6965L

Restore PLC

07 September 2023

7 September 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 September 2023 Jamie Hopkins, Executive Director, purchased 47,350 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 210.1 pence per share. Following this transaction Jamie holds a beneficial interest in a total of 54,756 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 Skinner, CEO

Mike Killick, Interim CFO
+44 (0) 207 409 2420
Investec (Nominated Adviser and Joint Broker) www.investec.com
Carlton Nelson

James Rudd
+44 (0) 207 597 5970
Canaccord Genuity (Joint Broker, Corporate Advisor) www.canaccordgenuity.com
Max Hartley

Chris Robinson
+44 (0) 207 523 8000
Citi (Joint Broker) www.citigroup.com
Stuart Field

Luke Spells
+44 (0) 207 986 4074
Buchanan Communications (PR enquiries) www.buchanancomms.co.uk
Charles Ryland

Simon Compton
+44 (0) 207 466 5000
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jamie Hopkins
2 Reason for the notification
a) Position/status 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) Volume(s)
204 pence

217 pence

210 pence
25,000

22,000

350
d) Aggregated information
- Aggregated volume 47,350
- Average price 210.1 pence
- Total £99,482.35
e) Date of the transaction 6 September 2023
f) Place of the transaction AIM, London Stock Exchange

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