REG - Restore PLC - Director/PDMR Shareholding

RestoreAnnouncement

23/08/2024 09:30

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RNS Number : 5970B  Restore PLC  23 August 2024

23 August 2024

 

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 21 August 2024 Dan Baker, Chief Financial Officer, purchased 25,000
ordinary shares of 5 pence each in the capital of the Company ("Ordinary
Shares") at an average price of 271.43 pence per share. Following this
transaction Dan holds a beneficial interest in a total of 75,000 Ordinary
Shares.

 

 

 For further information please contact:

 Restore plc                                    www.restoreplc.com (http://www.restoreplc.com)
 Charles Skinner, CEO                           +44 (0) 207 409 2420
 Dan Baker, CFO
 Chris Fussell, Company Secretary

 Investec (Nominated Adviser and Joint Broker)  www.investec.com (http://www.investec.com)
 Carlton Nelson                                 +44 (0) 207 597 5970
 James Rudd

 Canaccord Genuity (Joint Broker)               www.canaccordgenuity.com (http://www.canaccordgenuity.com)
 Max Hartley+44 (0) 207 523 8000
 Alex Aylen

 FTI Consulting (PR Enquiries)                  www.fticonsulting.com/uk (http://www.fticonsulting.com/uk)
 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) (p)      Volume(s)
                                                                                      270               9000

                                                                                      274.9             1000

                                                                                      273.95            6000

                                                                                      273               3000

                                                                                      269.95            3000

                                                                                      269.45            3000

 d)    Aggregated information

       - Aggregated volume                                          25,000
       - Price                                                      271.43 pence
       - Total                                                      £67,858
 e)    Date of the transaction                                      21 August 2024
 f)    Place of the transaction                                     XLON - LONDON STOCK EXCHANGE - AIM

 

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