Source - LSE Regulatory
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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END
 
 
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