REG - Restore PLC - Director/PDMR, Grant of LTIP

RestoreAnnouncement

22/06/2023 18:15

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RNS Number : 6553D  Restore PLC  22 June 2023

22 June 2023

Restore plc

 ("Restore" or the "Company")

 

Director/PDMR Shareholding

Grant of LTIP Share Options

 

Restore plc (AIM: RST), the UK's leading provider of digital and information
management and secure lifecycle services, announces that on 22 June 2023,
Charles Bligh, Chief Executive Officer, was granted 263,184 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"). The LTIP options will vest on 21 March 2026, subject to the
achievement of performance conditions.

 

Following the award set out above, Charles Bligh's beneficial interest in the
Company is set out below:

 

 PDMR           Position                 Number of 2023 LTIPs  Number of 2022 LTIPs  Number of 2021 LTIPs  Number of vested share options  Number of Ordinary Shares
 Charles Bligh  Chief Executive Officer  263,184               178,174               216,616               281,426                         42,959

 

 

 

For further information please contact:

 

 Restore plc                                          www.restoreplc.com (http://www.restoreplc.com/)
 Chris Fussell, Company Secretary                     +44 (0) 207 409 2420

 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 (http://www.buchanan.uk.com/)
 Charles Ryland                                       +44 (0) 207 466 5000

 Simon Compton

 Jack Devoy

 

 

 

 

 

 

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 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                                    Grant of awards pursuant to the 2023 LTIP
 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     -                 263,184

 d)   Aggregated information

      - Aggregated volume                                          As above - one transaction

      - Price

      - Total

 e)   Date of the transaction                                      22 June 2023

 f)   Place of the transaction                                     Outside of a trading venue

 

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