RESTORE PLC

Major Shareholding Notification • Mar 17, 2025

National Storage Mechanism | Additional information

RNS Number : 9953A

Restore PLC

17 March 2025

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00B5NR1S72

Issuer Name

RESTORE PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Harwood Capital LLP

City of registered office (if applicable)

Country of registered office (if applicable)

Name	City of registered office	Country of registered office
Harwood Capital Management (Gibraltar) Limited	Gibraltar	Gibraltar
Harwood Capital LLP	London	United Kingdom

4. Details of the shareholder

Name	City of registered office	Country of registered office
Oryx International Growth Fund Limited	Guernsey	Guernsey
Rockwood Strategic Plc	London	United Kingdom
Harwood Capital LLP	London	United Kingdom
North Atlantic Smaller Companies Investment Trust Plc	London	United Kingdom

5. Date on which the threshold was crossed or reached

14-March-2025

6. Date on which Issuer notified

17-March-2025

7. Total positions of person(s) subject to the notification obligation

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	11.21132	0.000000	11.21132	15351000
Position of previous notification (if applicable)	10.01577	0.000000	10.01577

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00B5NR1S72	5500000		4.01682
GB00B5NR1S72	1900000		1.38763
GB00B5NR1S72	451000		0.32938
GB00B5NR1S72	7500000		5.47749
Sub Total 8.A	15351000		11.21132%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Christopher Harwood Bernard Mills	Oryx International Growth Fund Limited	4.01682%		4.01682%
Christopher Harwood Bernard Mills	Rockwood Strategic Plc	1.38763%		1.38763%
Christopher Harwood Bernard Mills	Harwood Capital LLP	0.32938%		0.32938%
Christopher Harwood Bernard Mills	North Atlantic Smaller Companies Investment Trust Plc	5.47749%		5.47749%

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

17-March-2025

13. Place Of Completion

London Stock Exchange

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