RESTORE PLC — Remuneration Information 2019

Oct 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 8683O

Restore PLC

04 October 2019

4 October 2019

Restore plc

Grant of LTIP Share Options

Director/PDMR Shareholding

Restore plc (AIM: RST), the UK leader in document management and business relocation services, announces that on 1 October 2019, Neil Ritchie, Chief Financial Officer, was granted 110,295 nil-cost options over ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") under the Restore plc Long Term Incentive Plan 2018 (the "2018 LTIP").  Full details of the 2018 LTIP are set out in the Company's 2018 Report and Accounts.

Following the award set out above, the executive Directors' beneficial interest in the Company is set out below:

PDMR	Position	Number of 2018 LTIPs	Number of Ordinary Shares
Charles Bligh	Chief Executive Officer	253,840	16,802
Neil Ritchie	Chief Financial Officer	110,295	6,000

For further information please contact:

Restore plc	www.restoreplc.com
Charles Bligh, Chief Executive Officer	020 7409 2420
Peel Hunt LLP	www.peelhunt.com
Mike Bell	020 7418 8900
Guy Wiehahn
Ed Allsopp
FTI Consulting	www.fticonsulting.com
Nick Hasell	020 3727 1340
Alex Le May

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

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	Grant of awards pursuant to the 2018 LTIP
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		-	110,295
d)	Aggregated information
- Aggregated volume	As above - one transaction
- Price - Total
e)	Date of the transaction	1 October 2019
f)	Place of the transaction	Outside of a trading venue

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 rns@lseg.com or visit www.rns.com.

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