TIDMRST

RNS Number : 7182V

Restore PLC

11 April 2023

11 April 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 6 April 2023 Neil Ritchie, Chief Financial Officer, purchased 6,959 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 287.2 pence per share. Following this transaction Mr. Ritchie holds a beneficial interest in a total of 25,424 Ordinary Shares.

The notification below (set out in accordance with the requirements of the EU Market Abuse Regulation) provides further detail.

For further information please contact:

Restore plc www.restoreplc.com

Charles Bligh, CEO +44 (0) 207 409 2420

Neil Ritchie, CFO

Chris Fussell, Company Secretary

   Investec (Nominated Adviser and Joint Broker)              www.investec.com

Carlton Nelson +44 (0) 207 597 5970

James Rudd

   Canaccord Genuity (Joint Broker, Corporate Advisor)   www.canaccordgenuity.com

Max Hartley +44 (0) 207 523 8000

Chris Robinson

Citi (Joint Broker) www.citigroup.com

Stuart Field +44 (0) 207 986 4074

Laura White

   Buchanan Communications (PR Enquiries)                     www.buchanan.uk.com

Charles Ryland +44 (0) 207 466 5000

Jack Devoy

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                   Neil Ritchie 
      -------------------------------------  --------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                        Chief Financial Officer 
      -------------------------------------  --------------------------------------------- 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  --------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                   Restore plc 
      -------------------------------------  --------------------------------------------- 
 b)    LEI                                    213800CE3EOGYML9AY08 
      -------------------------------------  --------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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              Purchase of ordinary shares of 5 pence 
                                               each 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
    287.2 pence                                                         6,959 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    As above - one transaction 
 
  - Price                                287.2 pence 
  - Total                                GBP19,986.25 
 
 e)    Date of the transaction                6 April 2023 
      -------------------------------------  --------------------------------------------- 
 f)    Place of the transaction               AIM, London Stock Exchange 
      -------------------------------------  ---------------------------------------------

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END

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April 11, 2023 02:00 ET (06:00 GMT)

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