RESTORE PLC — Share Issue/Capital Change 2021

Apr 16, 2021

National Storage Mechanism | Additional information

RNS Number : 6556V

Restore PLC

16 April 2021

16 April 2021

Restore plc

("Restore" or the "Company")

Issue of Equity

Restore plc (AIM: RST) announces that following an exercise made pursuant to the Company's share options scheme, it has issued and allotted 61,138 new ordinary shares of 5 pence each in the Company ("New Ordinary Shares").

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 08.00 a.m. on 20 April 2021 ("Admission").  The New Ordinary Shares will rank, pari-passu, with existing ordinary shares.

In accordance with the FCA's Disclosure Guidance and Transparency Rules (DTR 5.6.1R) the Company hereby notifies the market that immediately following Admission, its issued share capital will consist of 125,715,163 Ordinary Shares of 5 pence each, none of which are held in treasury. 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.

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

Buchanan Communications                            www.buchanan.uk.com 

Charles Ryland                                                   020 7466 5000

Vicky Hayns

Stephanie Watson

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