RNS Number : 9811A
Restore PLC
17 March 2025
17 March 2025
Restore plc
("Restore", the "Company" or the "Group")
Director/PDMR and Person Closely Associated Shareholding
Restore plc (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, has been notified that Lisa Fretwell, non-executive director, and Ben Fleetwood, a Person Closely Associated with Lisa Fretwell, purchased the following ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares"):
Name
Number of Ordinary Shares purchased
Price
Date of purchase
Lisa Fretwell
3,930
225p
13 March 2025
Lisa Fretwell
505
229p
14 March 2025
Ben Fleetwood
1,447
229p
13 March 2025
Ben Fleetwood
2,483
229p
14 March 2025
Following these transactions Lisa Fretwell has a beneficial interest in a total of 9,434 Ordinary Shares and Ben Fleetwood has a beneficial interest in a total of 3,930 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
Lisa Fretwell
2
Reason for the notification
a)
Position/status
Non-executive director
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
3,930
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
Lisa Fretwell
2
Reason for the notification
a)
Position/status
Non-executive director
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)
229
505
d)
Aggregated information
- Aggregated volume
As above - one transaction
- Price
- Total
e)
Date of the transaction
14 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
Ben Fleetwood
2
Reason for the notification
a)
Position/status
Person Closely Associated with Lisa Fretwell, non-executive director
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)
229
437
229
1,010
d)
Aggregated information
- Aggregated volume
1,447
- Price
229 p
- Total
£3,313.63
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
Ben Fleetwood
2
Reason for the notification
a)
Position/status
Person Closely Associated with Lisa Fretwell, non-executive director
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)
229
1,048
229
71
229
218
229
1146
d)
Aggregated information
- Aggregated volume
2,483
- Price
229 p
- Total
£5,686.07
e)
Date of the transaction
14 March 2025
f)
Place of the transaction
XLON - LONDON STOCK EXCHANGE - AIM
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