Director/PDMR Shareholding
Summary by AI BETAClose X
9 April 2026
Restore plc
("Restore" or the "Company")
Director/PDMR Shareholding
Grant of LTIP Share Options
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 |
For further information please contact:
|
Restore plc |
|
|
Chris Fussell, Company Secretary |
+44 (0) 207 409 2420
|
|
Investec (Nominated Adviser and Joint Broker) |
www.investec.com |
|
Carlton Nelson James Rudd
|
+44 (0) 207 597 5970 |
|
Canaccord Genuity (Joint Broker) |
www.canaccordgenuity.com |
|
Max Hartley Alex Aylen
|
+44 (0) 207 523 8000 |
|
FTI Consulting (PR Enquiries) Nick Hasell Alex Le May |
+44 (0) 203 727 1340 |
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 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 |
|||
|
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 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 |
|||
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