Director/PDMR Shareholding

Restore PLC

22 May 2026

 

22 May 2026

Restore plc

 ("Restore" or the "Company")

Director/PDMR Shareholding

Transfer of Ordinary Shares into SIPP

Restore plc (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, announces that the Company has been notified that on 21 May 2026, Dan Baker, Chief Financial Officer, transferred 55,795 ordinary shares of 5 pence each in the capital of the Company (the "Ordinary Shares") held by him into a Self-Invested Personal Pension ("SIPP") held in his name at a price of 261 pence per Ordinary Share.

The SIPP transfer was effected by the sale and immediate repurchase of the Ordinary Shares.

Following the above transaction, Dan Baker's beneficial interest in Ordinary Shares remains unchanged at 182,795.

For further information please contact:

Restore plc	www.restoreplc.com
Chris Fussell, Company Secretary	[phone]
Investec (Nominated Adviser and Joint Broker)	www.investec.com
Carlton Nelson James Rudd	[phone]
Canaccord Genuity (Joint Broker)	www.canaccordgenuity.com
Max Hartley Alex Aylen	[phone]
FTI Consulting (PR Enquiries) Nick Hasell	www.fticonsulting.com/uk [phone]

Alex Le May         

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	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	SIPP transfer effected by the sale and immediate repurchase of Ordinary Shares with no change in beneficial ownership
c)	Price(s) and volume(s)
		Transaction	Price(s)	Volume(s)
		Sale	261 p	55,795
		Repurchase	261.05 p	55,795
d)	Aggregated information
	- Aggregated volume	As above
	- Price - Total
e)	Date of the transaction	21 May 2026
f)	Place of the transaction	XLON - LONDON STOCK EXCHANGE - AIM

 

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