RESTORE PLC — Share Issue/Capital Change 2017

Apr 12, 2017

National Storage Mechanism | Additional information

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RNS Number : 3503C

Restore PLC

12 April 2017

12 April 2017

Restore plc ("Restore" or the "Company")

Exercise of Options

The Company announces that, following the exercise of share options by certain employees, an application has been made for 15,591 ordinary shares of 5 pence each in the Company ("New Ordinary Shares") to be admitted to trading on AIM. The New Ordinary Shares will rank pari-passu with existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on 20 April 2017.

Following admission of the New Ordinary Shares, the Company's issued ordinary share capital will consist of 112,143,257 ordinary shares. The Company does not hold any shares in treasury. Therefore, the total number of ordinary shares with voting rights in Restore following Admission will be 112,143,257.

The above figure of 112,143,257 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contact:

Restore plc
Charles Skinner, Chief Executive	07966 234 075
Adam Councell, Group Finance Director	07860 402 434
Cenkos Securities plc	020 7397 8900
Nicholas Wells
Elizabeth Bowman
FTI Consulting
Nick Hasell	020 3727 1340

This information is provided by RNS

The company news service from the London Stock Exchange

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