12 September 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 11 September 2023 Mike Killick, Interim Chief Financial Officer, purchased 9,984 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 200.2 pence per share. Following this transaction Mike holds a beneficial interest in a total of 9,984 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 Skinner, CEO +44 (0) 207 409 2420
Mike Killick, Interim 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
Luke Spells
Buchanan Communications (PR Enquiries) www.buchanancomms.co.uk
Charles Ryland +44 (0) 207 466 5000
Jack Devoy
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Mike Killick | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Interim 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 | Purchase of ordinary shares of 5 pence each | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 199.9 pence 200.9 pence | 6,998 2,986 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 9,984 | ||||
| | | ||||
| - Average price | 200.2 pence
| ||||
| - Total | £19,987.97 | ||||
| | | ||||
| e)
| Date of the transaction
| 11 September 2023 | |||
| f)
| Place of the transaction
| AIM, London Stock Exchange | |||
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