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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

Sir William Wells (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 112,778,600 Ordinary shares  with 21.8% of securities not in public hands.

Nominated adviser

6 Tokenhouse Yard
London EC2R 7AS

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Significant shareholders*

Significant shareholders                    Number of 5p ordinary shares Percentage of issued share capital
Hargreave Hale 11,836,091 10.5%
Octopus Investments 11,527,467 10.2%
BlackRock Investment Management (UK) 8,894,028 7.9%
Old Mutual Global Investors 6,829,934 6.1%
Slater Investments 5,948,601 5.3%
Charles Stanley & Co Limited 4,005,890 3.6%
Majadie Asset Management 3,785,355 3.4%
Franklin Templeton Investment Management (UK) 3,570,500 3.2%

* Information as at 8 September 2017

There is no restriction on the transfer of AIM securities.