5 June 2017

Restore plc

Director/PDMR Shareholding

The Company was notified today that Alison Moonan, a person closely associated with Paul Moonan, purchased 18,000 Ordinary Shares of 5 pence each in the capital of the Company at a price of 433 pence per share.

Following the purchase, Paul Moonan and his persons closely associated hold 18,000 shares in the Company, representing 0.02% of the total issued share capital.

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

Paul Moonan

2

Reason for the notification

a)

Position/status

Managing Director - Restore Scan

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

N/A

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

433 pence

18,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

5 June 2017

f)

Place of the transaction

XLON

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

Alex Le May

Restore plc published this content on 05 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 June 2017 12:36:09 UTC.

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