Restore : 7/11/2017 Issue of Equity - Replacement (Read More)

The following amendment has been made to the Exercise of Options announcement released on 7 November 2017 at 12.48 p.m. under RNS number 8084V.

The third paragraph of the previous version of the announcement incorrectly stated the total voting rights in the Company as 112,926,142; the correct figure of 112,926,152 is now shown.

All other details remain unchanged, and the full amended announcement is shown below.

7 November 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 36,410 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 13 November 2017.

Following admission of the New Ordinary Shares, the Company's issued ordinary share capital will consist of 112,926,152 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 112,926,152.

The above figure of 112,926,152 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