Restore PLC Director/PDMR Shareholding (8683O)
October 04 2019 - 9:25AM
UK Regulatory
TIDMRST
RNS Number : 8683O
Restore PLC
04 October 2019
4 October 2019
Restore plc
Grant of LTIP Share Options
Director/PDMR Shareholding
Restore plc (AIM: RST), the UK leader in document management and
business relocation services, announces that on 1 October 2019,
Neil Ritchie, Chief Financial Officer, was granted 110,295 nil-cost
options over ordinary shares of 5 pence each in the capital of the
Company ("Ordinary Shares") under the Restore plc Long Term
Incentive Plan 2018 (the "2018 LTIP"). Full details of the 2018
LTIP are set out in the Company's 2018 Report and Accounts.
Following the award set out above, the executive Directors'
beneficial interest in the Company is set out below:
PDMR Position Number of 2018 Number of Ordinary
LTIPs Shares
Charles Chief Executive
Bligh Officer 253,840 16,802
Chief Financial
Neil Ritchie Officer 110,295 6,000
For further information please contact:
Restore plc www.restoreplc.com
Charles Bligh, Chief Executive
Officer 020 7409 2420
Peel Hunt LLP www.peelhunt.com
Mike Bell 020 7418 8900
Guy Wiehahn
Ed Allsopp
FTI Consulting www.fticonsulting.com
Nick Hasell 020 3727 1340
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 Neil Ritchie
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2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Financial 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
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a) Name Restore plc
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b) LEI 213800CE3EOGYML9AY08
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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 2018
LTIP
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
- 110,295
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d) Aggregated information
- Aggregated volume As above - one transaction
- Price
- Total
e) Date of the transaction 1 October 2019
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f) Place of the transaction Outside of a trading venue
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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.
END
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