RESTORE PLC — Share Issue/Capital Change 2019

Oct 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 2689Q

Restore PLC

17 October 2019

17 October 2019

Restore plc

Exercise of Options

Restore plc (AIM: RST) announces that it has issued and allotted 16,377 new ordinary shares of 5 pence each ("New Ordinary Shares").  The New Ordinary Shares are being issued in relation to the exercise of options under the Company's share option scheme.

Accordingly, application has been made for the New Ordinary Shares to be admitted to trading on AIM and it is expected that Admission will become effective and that dealings will commence in the New Ordinary Shares at 8.00 a.m. on 23 October 2019.

In accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6.1R) the Company hereby notifies the market that immediately following this transaction its issued share capital will consist of 124,364,401 Ordinary Shares of 5 pence each. Shareholders may use this figure 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.

For further information please contact:

Restore plc                                                       www.restoreplc.com                     

Charles Bligh, Chief Executive Officer                020 7409 2420

Neil Ritchie, Chief Financial Officer

Peel Hunt LLP                                                  www.peelhunt.com

Mike Bell                                                           020 7418 8900

Ed Allsopp

FTI Consulting                                                 www.fticonsulting.com

Nick Hasell                                                        020 3727 1340

Alex Le May

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