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RESTORE PLC Remuneration Information 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6450B
Restore PLC
11 June 2021
11 June 2021
Restore plc
("Restore" or the "Company")
Director/PDMR Shareholding
Grant of LTIP Share Options
Restore plc (AIM: RST), a leading UK provider of integrated information and data management services, secure technology recycling and commercial relocation solutions today announces that on 9 June 2021, Charles Bligh, Chief Executive Officer and Neil Ritchie, Chief Financial Officer, were granted 216,616 and 128,049 nil-cost options respectively over ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") under the existing Restore plc Long Term Incentive Plan ("LTIP"). The LTIP options will vest in three years on 20 March 2024, subject to the achievement of performance conditions.
Following the awards set out above, the executive Directors' beneficial interest in the Company is set out below:
| PDMR | Position | Number of 2019 LTIPs | Number of 2020 LTIPs | Number of 2021 LTIPs | Number of Ordinary Shares |
| Charles Bligh | Chief Executive Officer | 253,840 | 145,917 | 216,616 | 31,379 |
| Neil Ritchie | Chief Financial Officer | 110,295 | 80,000 | 128,049 | 18,465 |
For further information please contact:
Restore plc www.restoreplc.com
Sarah Waudby, Company Secretary 020 7409 2420
Peel Hunt LLP www.peelhunt.com
Mike Bell 020 7418 8900
Ed Allsopp
Buchanan Communications www.buchanan.uk.com
Charles Ryland 020 7466 5000
Vicky Haynes
Stephanie Watson
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 | Charles Bligh | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive 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 2020 LTIP | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| - | 216,616 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | As above - one transaction | ||||
| - Price - Total |
|||||
| e) | Date of the transaction | 09 June 2021 | |||
| f) | Place of the transaction | Outside of a trading venue |
| 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 2020 LTIP | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| - | 128,049 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | As above - one transaction | ||||
| - Price - Total |
|||||
| e) | Date of the transaction | 09 June 2021 | |||
| f) | Place of the transaction | Outside of a trading venue |
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