Restore PLC Director/PDMR Shareholding (0398P)
05 June 2020 - 4:00PM
UK Regulatory
TIDMRST
RNS Number : 0398P
Restore PLC
05 June 2020
5 June 2020
Restore plc
("Restore" or the "Company")
Director/PDMR Shareholding
Grant of LTIP Share Options
Restore (AIM: RST), the UK leader in document management and
business relocation services, announces that on 3 June 2020,
Charles Bligh, Chief Executive Officer and Neil Ritchie, Chief
Financial Officer, were granted 145,917 and 80,000 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 2 June 2023, 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 Number of Number of
2018 LTIPs 2019 LTIPs Ordinary
Shares
Charles Chief Executive
Bligh Officer 253,840 145,917 23,461
Chief Financial
Neil Ritchie Officer 110,295 80,000 11,346
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 Initial notification
/Amendment
--------------------------------------- -------------------------------------------
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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
Identification code GB00B5NR1S72
--------------------------------------- -------------------------------------------
b) Nature of the transaction Grant of awards pursuant to the 2019
LTIP
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
- 145,917
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 03 June 2020
--------------------------------------- -------------------------------------------
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 Initial notification
/Amendment
--------------------------------------- -------------------------------------------
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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
Identification code GB00B5NR1S72
--------------------------------------- -------------------------------------------
b) Nature of the transaction Grant of awards pursuant to the 2019
LTIP
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
- 80,000
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 03 June 2020
--------------------------------------- -------------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------------------- -------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHFZGGVRDVGGZM
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