7 December 2016

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 15,021 ordinary shares of 5p 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 December 2016.

Following admission of the New Ordinary Shares, the Company's issued share capital carrying voting rights will be 112,067,479.

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 07 December 2016 and is solely responsible for the information contained herein.
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