Director/PDMR Shareholding

Restore

09/04/2026 07:00

RNS Number : 7146Z

Restore PLC

09 April 2026

 

9 April 2026

Restore plc

 ("Restore" or the "Company")

 

Director/PDMR Shareholding

Grant of LTIP Share Options

 

Restore plc (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, announces that on 8 April 2026, Charles Skinner, Chief Executive Officer, and Dan Baker, Chief Financial Officer, were granted (respectively) 367,035 and 269,652 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 8 April 2029, 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 LTIP options
Number of SAYE options
Number of vested but unexercised share options
Number of Ordinary Shares
Charles Skinner
Chief Executive Officer
1,689,219
10,527
0
1,701,461
Dan Baker
Chief Financial Officer
1,055,765
10,527
0
127,000

 

 

 

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)
-
367,035
d)
Aggregated information
- Aggregated volume
As above - one transaction
- Price
- Total
e)
Date of the transaction
8 April 2026
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)
-
269,652
d)
Aggregated information
- Aggregated volume
As above - one transaction
- Price
- Total
e)
Date of the transaction
8 April 2026
f)
Place of the transaction
Outside of a trading venue

 

 

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