REG - Restore PLC - Grant of SAYE Options and PDMR Dealings
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RNS Number : 6843I Restore PLC 14 May 2025
14 May 2025
Restore plc
("Restore" or the "Group" or "Company")
Grant of SAYE Options and PDMR Dealings
Restore (AIM: RST), the UK's leading provider of secure and sustainable
business services for data, information, communications and assets, announces
that it has launched a 2025 Save As You Earn Scheme (the "2025 SAYE Scheme")
for all eligible employees, offering a saving plan over 3 years.
Employees were invited to subscribe for options ("Options") over the Company's
ordinary shares of 5p each in the Company ("Ordinary Shares") which were
granted on 13 May 2025 at an exercise price of 176 pence in accordance with
the terms of the 2025 SAYE Scheme. This represents a discount of 20% to the
average mid-market closing price for an Ordinary Share on the 5 business days
from Monday 14 April 2025 to Tuesday 22 April 2025 prior to the invitation
being made to all eligible employees on Wednesday 23 April 2025.
A total of 311 employees have participated in the scheme and 869,270 Options
have been granted representing 0.635% of the Company's issued share capital.
The following Persons Discharging Managerial Responsibility ("PDMRs") have
chosen to participate in the 2025 SAYE Scheme:
PDMR Title Number of Options granted
Charles Skinner Chief Executive Officer 5,227
Dan Baker Chief Financial Officer 5,227
In addition, the Company has been notified that Rachel Baker and Sophie Baker,
Persons Closely Associated with Dan Baker, each purchased 1,000 Ordinary
Shares on 13 May 2025 at a price of 248.6p per Ordinary Share.
For further information please contact:
Restore plc www.restoreplc.com (http://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 (http://www.investec.com)
Carlton Nelson + 44 (0) 207 597 5970
James Rudd
Canaccord Genuity (Joint Broker) www.canaccordgenuity.com (http://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 options under the 2025 Save As You Earn (SAYE) Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
176 pence 5,227
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 13 May 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 options under the 2025 Save As You Earn (SAYE) Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
176 pence 5,227
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 13 May 2025
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rachel Baker
2 Reason for the notification
a) Position/status Person Closely Associated with Dan Baker, 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 Purchase of ordinary shares of 5 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
248.6 pence 1,000
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 13 May 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE - AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sophie Baker
2 Reason for the notification
a) Position/status Person Closely Associated with Dan Baker, 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 Purchase of ordinary shares of 5 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
248.6 pence 1,000
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 13 May 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE - AIM
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