3 October 2017

Restore plc ('Restore' or the 'Company')

Director/PDMR Shareholding

The Company has been notified thatNeil Clark, a person discharging managerial responsibilities of the Company, sold 20,000 ordinary shares of 5 pence each in the Capital of the Company ('Ordinary Shares) on 25 September 2017 for a price of 543 pence per share, and on 2 October sold 55,366 Ordinary Shares for a price of 527 pence per share.

Following the above transactions, Mr Clark holds 42,361 Ordinary Shares, representing approximately 0.04 per cent of the Company's issued ordinary share capital.

Contact:

Restore plc

Charles Skinner, Chief Executive

07966 234 075

Adam Councell, Group Finance Director

07860 402 434

Cenkos Securities plc

020 7397 8900

Nicholas Wells

Elizabeth Bowman

FTI Consulting

020 3727 1340

Nick Hasell

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Clark

2

Reason for the notification

a)

Position/status

Managing Director - Restore Storage

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

Sale of ordinary shares of 5 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

543 pence

20,000

d)

Aggregated information

- Aggregated volume

20,000

- Price

£108,600.00

e)

Date of the transaction

25 September 2017

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Clark

2

Reason for the notification

a)

Position/status

Managing Director - Restore Storage

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

Sale of ordinary shares of 5 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

527 pence

55,366

d)

Aggregated information

- Aggregated volume

55,366

- Price

£291,778.82

e)

Date of the transaction

2 October 2017

f)

Place of the transaction

XLON

Restore plc published this content on 03 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 October 2017 09:19:10 UTC.

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