Restore plc

Restore plc

Shareholder Information and
Significant Shareholders

Shareholder information

Incorporated in England and Wales
Company no. 05169780

Business and postal address
Restore plc
66 Grosvenor Street
London W1K 3JL

Country of operation
The Group operates from its base in the United Kingdom.

Board of Directors

Martin Towers (Non-Executive Chairman)
Charles Skinner (Chief Executive)
Adam Councell (Group Finance Director)
Stephen Davidson (Non-Executive Director)
James Wilde (Non-Executive Director)
Sharon Baylay (Non-Executive Director)

Company Secretary

Sarah Waudby

Number of securities in issue*

The Company has 112,981,086 ordinary shares with 22.2% not in public hands.

Nominated adviser

6 Tokenhouse Yard
London EC2R 7AS

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There is no restriction on the transfer of AIM securities.

Significant shareholders*

Total number of shares in issue: 112,981,086 22.2% not in public hands.

Shareholders >3% are as follows:

Significant shareholders*
Significant shareholders Number of 5p ordinary shares Percentage of issued share capital
Octopus Investments 11,919,219 10.5%
Hargreave Hale 11,531,810 10.2%
BlackRock Investment Management (UK) 8,012,087 7.1%
Old Mutual Global Investors 6,828,424 6.0%
Slater Investments 5,814,650 5.1%
Charles Stanley & Co Limited 4,057,958 3.6%
Royal London Asset Management 3,479,309 3.1%

* Information as at 12 March 2018.