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RESTORE PLC Director's Dealing 2023

Oct 6, 2023

7880_dirs_2023-10-06_7c44365b-86f1-48f1-8ee1-b8ff4db22a8d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0309P

Restore PLC

06 October 2023

6 October 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 5 October 2023 Sharon Baylay-Bell, Chair of Restore, purchased 12,375 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 202 pence per share. Following this transaction Sharon holds a beneficial interest in a total of 54,139 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 +44 (0) 207 409 2420
Mike Killick, Interim 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
Luke Spells
FTI Consulting (PR Enquiries) www.fticonsulting.com/uk
Nick Hasell +44 (0) 203 727 1340
Alex Le May
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Sharon Baylay-Bell
2 Reason for the notification
a) Position/status Chair
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)
202 pence 12,375
d) Aggregated information
- Aggregated volume 12,375
- Price 202 pence
- Total £24,997.50
e) Date of the transaction 5 October 2023
f) Place of the transaction AIM, London Stock Exchange

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