RNS Number : 5973A
Restore PLC
13 March 2025
13 March 2025
Restore plc
("Restore", the "Company" or the "Group")
Director/PDMR Shareholding
Restore plc (AIM: RST), the UK's leading provider of information management and secure lifecycle services, announces that it has been notified that on 13 March 2025 Charles Skinner, Chief Executive Officer, purchased 44,438 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") at a price of 225 pence per share and Dan Baker, Chief Financial Officer, purchased 25,000 Ordinary Shares at a price of 224.2 pence per share. Following these transactions Charles Skinner has a beneficial interest in a total of 1,690,460 Ordinary Shares and Dan Baker has a beneficial interest in a total of 125,000 Ordinary Shares.
For further information please contact:
Restore plc
www.restoreplc.com
Charles Skinner, CEO
+44 (0) 207 409 2420
Dan Baker, 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)
www.canaccordgenuity.com
Max Hartley
+44 (0) 207 523 8000
Alex Aylen
FTI Consulting (PR Enquiries)
www.fticonsulting.com/uk
Nick Hasell
+44 (0) 203 727 1340
Alex Le May
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
CEO
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) (p)
Volume(s)
225
44,438
d)
Aggregated information
- Aggregated volume
As above - one transaction
- Price
- Total
e)
Date of the transaction
13 March 2025
f)
Place of the transaction
XLON - LONDON STOCK EXCHANGE - AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dan Baker
2
Reason for the notification
a)
Position/status
CFO
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) (p)
Volume(s)
224.2
25,000
d)
Aggregated information
- Aggregated volume
As above - one transaction
- Price
- Total
e)
Date of the transaction
13 March 2025
f)
Place of the transaction
XLON - LONDON STOCK EXCHANGE - AIM
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