Director/PDMR Shareholding
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Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, announces that on 5 April 2024, Charles Skinner, Chief Executive Officer, and Dan Baker, Chief Financial Officer, were granted (respectively) 385,397 and 242,693 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 4 April 2027, 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 LTIPs | Number of vested but unexercised share options | Number of Ordinary Shares |
| Charles Skinner | Chief Executive Officer | 934,529 | 0 | 1,546,022 |
| Dan Baker | Chief Financial Officer | 501,313 | 0 | 50,000 |
| 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 | ||
| a) | Name | Restore plc | ||
| b) | LEI | 213800CE3EOGYML9AY08 | ||
| 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) | |||
| - | 385,397 | |||
| d) | Aggregated information | |||
| - Aggregated volume | As above - one transaction | |||
| - Price - Total | ||||
| e) | Date of the transaction | 5 April 2024 | ||
| 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 | ||
| a) | Name | Restore plc | ||
| b) | LEI | 213800CE3EOGYML9AY08 | ||
| 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) | |||
| - | 242,693 | |||
| d) | Aggregated information | |||
| - Aggregated volume | As above - one transaction | |||
| - Price - Total | ||||
| e) | Date of the transaction | 5 April 2024 | ||
| f) | Place of the transaction | Outside of a trading venue | ||
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