5 June 2017

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

Exercise of Options

The Company announces that, following the exercise of share options by certain employees, an application has been made for 32,717 ordinary shares of 5 pence each in the Company ('New Ordinary Shares') to be admitted to trading on AIM. The New Ordinary Shares will rank pari-passu with existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on 9 June 2017.

Following admission of the New Ordinary Shares, the Company's issued ordinary share capital will consist of 112,778,600 ordinary shares. The Company does not hold any shares in treasury. Therefore, the total number of ordinary shares with voting rights in Restore following Admission will be 112,778,600.

The above figure of 112,778,600 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

Nick Hasell

020 3727 1340

Restore plc published this content on 05 June 2017 and is solely responsible for the information contained herein.
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