Restore PLC Director/PDMR, Grant of LTIP (6553D)
22 Giugno 2023 - 7:08PM
UK Regulatory
TIDMRST
RNS Number : 6553D
Restore PLC
22 June 2023
22 June 2023
Restore plc
("Restore" or the "Company")
Director/PDMR Shareholding
Grant of LTIP Share Options
Restore plc (AIM: RST), the UK's leading provider of digital and
information management and secure lifecycle services, announces
that on 22 June 2023, Charles Bligh, Chief Executive Officer, was
granted 263,184 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"). The
LTIP options will vest on 21 March 2026, subject to the achievement
of performance conditions.
Following the award set out above, Charles Bligh's beneficial
interest in the Company is set out below:
PDMR Position Number Number Number Number Number
of 2023 of 2022 of 2021 of vested of Ordinary
LTIPs LTIPs LTIPs share Shares
options
Charles Chief Executive
Bligh Officer 263,184 178,174 216,616 281,426 42,959
----------------- --------- --------- --------- ----------- -------------
For further information please contact:
Restore plc www.restoreplc.com
Chris Fussell, Company Secretary +44 (0) 207 409 2420
Investec (Nominated Adviser and Joint www.investec.com
Broker)
Carlton Nelson
James Rudd +44 (0) 207 597 5970
Canaccord Genuity (Joint Broker, www.canaccordgenuity.com
Corporate Advisor)
Max Hartley
Chris Robinson +44 (0) 207 523 8000
Citi (Joint Broker) www.citigroup.com
Stuart Field
Laura White +44 (0) 207 986 4074
Buchanan Communications (PR enquiries) www.buchanan.uk.com
Charles Ryland
Simon Compton
Jack Devoy +44 (0) 207 466 5000
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 Bligh
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2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
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b) Initial notification Initial notification
/Amendment
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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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
Identification code GB00B5NR1S72
--------------------------------------- -------------------------------------------
b) Nature of the transaction Grant of awards pursuant to the 2023
LTIP
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
- 263,184
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 22 June 2023
--------------------------------------- -------------------------------------------
f) Place of the transaction Outside of a trading venue
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END
DSHEAXKAAEKDEFA
(END) Dow Jones Newswires
June 22, 2023 13:08 ET (17:08 GMT)
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