REG - Restore PLC - Director/PDMR Shareholding

RestoreAnnouncement

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RNS Number : 3565F  Restore PLC  22 May 2026

22 May 2026

Restore plc

 ("Restore" or the "Company")

 

Director/PDMR Shareholding

Transfer of Ordinary Shares into SIPP

 

Restore plc (AIM: RST), the UK's leading provider of secure and sustainable
business services for data, information, communications and assets, announces
that the Company has been notified that on 21 May 2026, Dan Baker, Chief
Financial Officer, transferred 55,795 ordinary shares of 5 pence each in the
capital of the Company (the "Ordinary Shares") held by him into a
Self-Invested Personal Pension ("SIPP") held in his name at a price of 261
pence per Ordinary Share.

 

The SIPP transfer was effected by the sale and immediate repurchase of the
Ordinary Shares.

 

Following the above transaction, Dan Baker's beneficial interest in Ordinary
Shares remains unchanged at 182,795.

 

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                                                         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                                    SIPP transfer effected by the sale and immediate repurchase of Ordinary Shares
                                                                   with no change in beneficial ownership
 c)   Price(s) and volume(s)

                                                                   Transaction           Price(s)              Volume(s)
                                                                   Sale                  261 p                 55,795
                                                                   Repurchase            261.05 p              55,795

 d)   Aggregated information

      - Aggregated volume                                          As above

      - Price

      - Total

 e)   Date of the transaction                                      21 May 2026

 f)   Place of the transaction                                     XLON - LONDON STOCK EXCHANGE - AIM

 

 

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