Director/PDMR Shareholding
Restore plc announced on April 9, 2026, that its Chief Executive Officer, Charles Skinner, and Chief Financial Officer, Dan Baker, were granted nil-cost options under the Long Term Incentive Plan on April 8, 2026. Mr. Skinner received 367,035 options, and Mr. Baker received 269,652 options, both vesting on April 8, 2029, subject to performance conditions and post-vesting holding periods. Following these grants, Mr. Skinner's beneficial interest includes 1,689,219 LTIP options, 10,527 SAYE options, and 1,701,461 ordinary shares, while Mr. Baker holds 1,055,765 LTIP options, 10,527 SAYE options, and 127,000 ordinary shares.
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Restore plc (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, announces that on 8 April 2026, Charles Skinner, Chief Executive Officer, and Dan Baker, Chief Financial Officer, were granted (respectively) 367,035 and 269,652 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 8 April 2029, 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 | 1,689,219 | 10,527 | 0 | 1,701,461 |
| Dan Baker | Chief Financial Officer | 1,055,765 | 10,527 | 0 | 127,000 |
| 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) | ||||
| - | 367,035 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | As above - one transaction | ||||
| - Price - Total | |||||
| e) | Date of the transaction | 8 April 2026 | |||
| 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) | ||||
| - | 269,652 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | As above - one transaction | ||||
| - Price - Total | |||||
| e) | Date of the transaction | 8 April 2026 | |||
| f) | Place of the transaction | Outside of a trading venue | |||
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.