Restore PLC Director/PDMR Shareholding
06 April 2024 - 1:39AM
RNS Regulatory News
RNS Number : 5585J
Restore PLC
05 April 2024
5 April 2024
Restore plc
("Restore" or the
"Company")
Director/PDMR
Shareholding
Grant of LTIP Share
Options
Restore plc (AIM: RST), the UK's
leading provider of digital and information management and secure
lifecycle services, announces that on 5 April 2024, Charles
Skinner, Chief Executive Officer, and Dan Baker, Chief Financial
Officer, were granted (respectively) 385,397 and 242,693 nil-cost
options over ordinary shares of 5 pence each in the capital of the
Company (the "Ordinary Shares") under the existing Restore plc Long
Term Incentive Plan (the "LTIP"). These LTIP options will vest on 4
April 2027, subject to the achievement of performance conditions,
with the vested awards being subject to a post-vesting holding
period of six months for 50% of the vested shares and twelve months
for the remaining 50%.
Following the above award, Charles
Skinner's and Dan Baker's beneficial interests in the Company are
set out below:
|
PDMR
|
Position
|
Number of LTIPs
|
Number of vested but unexercised share
options
|
Number of Ordinary Shares
|
|
Charles Skinner
|
Chief Executive Officer
|
934,529
|
0
|
1,546,022
|
|
Dan Baker
|
Chief Financial Officer
|
501,313
|
0
|
50,000
|
For further information please
contact:
|
Restore plc
|
www.restoreplc.com
|
|
Chris Fussell, Company
Secretary
|
+44 (0) 207 409 2420
|
|
Investec (Nominated Adviser and Joint
Broker)
|
www.investec.com
|
|
Carlton Nelson
James Rudd
|
+44 (0) 207 597 5970
|
|
Canaccord Genuity (Joint Broker)
|
www.canaccordgenuity.com
|
|
Max Hartley
Alex Aylen
|
+44 (0) 207 523 8000
|
|
FTI
Consulting (PR Enquiries)
Nick Hasell
Alex Le May
|
www.fticonsulting.com/uk
+44 (0) 203 727 1340
|
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 Skinner
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
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
|
Grant of awards pursuant to the
LTIP
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
-
|
385,397
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
As above - one
transaction
|
|
|
|
|
- Price
- Total
|
|
|
|
|
|
e)
|
Date of the transaction
|
5 April 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Dan Baker
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
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
|
Grant of awards pursuant to the
LTIP
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
-
|
242,693
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
As above - one
transaction
|
|
|
|
|
- Price
- Total
|
|
|
|
|
|
e)
|
Date of the transaction
|
5 April 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
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