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RESTORE PLC Share Issue/Capital Change 2018

Jan 12, 2018

7880_rns_2018-01-12_38f36e1b-960e-4573-bf00-baf3e3b6bf23.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 7731B

Restore PLC

12 January 2018

12 January 2018

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 18,500 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 18 January 2018.

Following admission of the New Ordinary Shares, the Company's issued ordinary share capital will consist of 112,981,086 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 112,981,086.

The above figure of 112,981,086 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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