18 December 2023
Restore plc
("Restore", the "Company" or the "Group")
Director/PDMR Shareholding
Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, announces that it has been notified that on 15 December 2023 Dan Baker, Chief Financial Officer, purchased 25,000 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 209.34 pence per share. Following this transaction Dan holds a beneficial interest in a total of 50,000 Ordinary Shares.
| For further information please contact: |
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| Restore plc | |
| Charles Skinner, CEO | +44 (0) 207 409 2420 |
| Dan Baker, CFO | |
| Chris Fussell, Company Secretary | |
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| Investec (Nominated Adviser and Joint Broker) | |
| Carlton Nelson | +44 (0) 207 597 5970 |
| James Rudd | |
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| Canaccord Genuity (Joint Broker) | |
| Max Hartley | +44 (0) 207 523 8000 |
| Alex Aylen | |
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| FTI Consulting (PR Enquiries) | |
| Nick Hasell | +44 (0) 203 727 1340 |
| Alex Le May | |
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 | Dan Baker | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | CFO | |||
| 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 | Purchase of ordinary shares of 5 pence each | |||
| c) | Price(s) and volume(s) | | | | |
| | Price(s) | Volume(s) | | ||
| | 209.34p | 25,000 | | ||
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| d)
| Aggregated information | | |||
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| - Aggregated volume | As above - one transaction | ||||
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| - Price
- Total | | ||||
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| e)
| Date of the transaction
| 15 December 2023 | |||
| f) | Place of the transaction | XLON - LONDON STOCK EXCHANGE - AIM | |||
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