22 March 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 the following transactions took place today, 22 March 2023:
(1) the purchase by Charles Bligh, Chief Executive Officer, of 3,178 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 314 pence per share; and
(2) the purchase by a person closely associated with Charles Bligh of 6,371 Ordinary Shares at a price of 312 pence per share.
Following this transaction Mr Bligh, together with persons closely associated with him, holds a beneficial interest in a total of 42,959 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
| 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 /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) | Volume(s) | | |
| | | 314 pence | 3,178 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above - one transaction | ||||
| | | ||||
| - Price | 314 pence
| ||||
| - Total | £9,978.92 | ||||
| | | ||||
| e)
| Date of the transaction
| 22 March 2023 | |||
| f)
| Place of the transaction
| AIM, London Stock Exchange | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Mrs Bligh (spouse of Charles Bligh) | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of Charles Bligh, 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 | Purchase of ordinary shares of 5 pence each | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 312 pence | 6,371 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above - one transaction | ||||
| | | ||||
| - Price | 312 pence
| ||||
| - Total | £19,877.52 | ||||
| | | ||||
| e)
| Date of the transaction
| 22 March 2023 | |||
| f)
| Place of the transaction
| AIM, London Stock Exchange | |||
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