REG - Restore PLC - Director/PDMR Shareholding

RestoreAnnouncement

08/04/2025 13:45

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RNS Number : 1676E  Restore PLC  08 April 2025

8 April 2025

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 7 April 2025, Charles Skinner, Chief Executive Officer, and Dan Baker,
Chief Financial Officer, were granted (respectively) 387,655 and 284,800
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 7 April 2028,
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  1,322,184               5,300                   0                                               1,690,460
 Dan Baker        Chief Financial Officer  786,113                 5,300                   0                                               125,000

 

 

 

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)               www.canaccordgenuity.com
 Max Hartley                                    +44 (0) 207 523 8000

 Alex Aylen

 FTI Consulting (PR Enquiries)                  www.fticonsulting.com/uk (http://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                                              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)
                                                                                     -                 387,655

 d)   Aggregated information

      - Aggregated volume                                          As above - one transaction

      - Price

      - Total

 e)   Date of the transaction                                      7 April 2025

 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)
                                                                                     -                 284,800

 d)   Aggregated information

      - Aggregated volume                                          As above - one transaction

      - Price

      - Total

 e)   Date of the transaction                                      7 April 2025

 f)   Place of the transaction                                     Outside of a trading venue

 

 

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