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 
      ---------------------------------------  ------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                          Chief Executive Officer 
      ---------------------------------------  ------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ------------------------------------------- 
 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 
      ---------------------------------------  ------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEAXKAAEKDEFA

(END) Dow Jones Newswires

June 22, 2023 13:08 ET (17:08 GMT)

Grafico Azioni Restore (LSE:RST)
Storico
Da Apr 2024 a Mag 2024 Clicca qui per i Grafici di Restore
Grafico Azioni Restore (LSE:RST)
Storico
Da Mag 2023 a Mag 2024 Clicca qui per i Grafici di Restore