REG - Restore PLC - Director/PDMR Shareholding
17/03/2025 14:00
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RNS Number : 9811A Restore PLC 17 March 2025
17 March 2025
Restore plc
("Restore", the "Company" or the "Group")
Director/PDMR and Person Closely Associated Shareholding
Restore plc (AIM: RST), the UK's leading provider of secure and sustainable
business services for data, information, communications and assets, has been
notified that Lisa Fretwell, non-executive director, and Ben Fleetwood, a
Person Closely Associated with Lisa Fretwell, purchased the following ordinary
shares of 5 pence each in the capital of the Company ("Ordinary Shares"):
Name Number of Ordinary Shares purchased Price Date of purchase
Lisa Fretwell 3,930 225p 13 March 2025
Lisa Fretwell 505 229p 14 March 2025
Ben Fleetwood 1,447 229p 13 March 2025
Ben Fleetwood 2,483 229p 14 March 2025
Following these transactions Lisa Fretwell has a beneficial interest in a
total of 9,434 Ordinary Shares and Ben Fleetwood has a beneficial interest in
a total of 3,930 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 Lisa Fretwell
2 Reason for the notification
a) Position/status Non-executive director
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)
225 3,930
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 13 March 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE - AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lisa Fretwell
2 Reason for the notification
a) Position/status Non-executive director
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)
229 505
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 14 March 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE - AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ben Fleetwood
2 Reason for the notification
a) Position/status Person Closely Associated with Lisa Fretwell, non-executive director
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)
229 437
229 1,010
d) Aggregated information
- Aggregated volume 1,447
- Price 229 p
- Total £3,313.63
e) Date of the transaction 13 March 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE - AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ben Fleetwood
2 Reason for the notification
a) Position/status Person Closely Associated with Lisa Fretwell, non-executive director
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
Price(s) and volume(s)
c)
Price(s) (p) Volume(s)
229 1,048
229 71
229 218
229 1146
d) Aggregated information
- Aggregated volume 2,483
- Price 229 p
- Total £5,686.07
e) Date of the transaction 14 March 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE - AIM
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