Restore plc

Restore plc

Shareholder Information and
Significant Shareholders

Shareholder information

Company
Incorporated in England and Wales
Company no. 05169780

Business and postal address
Restore plc
15/19 Cavendish Place
London W1G 0QE

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

Board of Directors

Martin Towers (Non-Executive Chairman)
Charles Bligh (CEO)
Sharon Baylay (Senior Independent Director)
James Wilde (Non-Executive Director)
Susan Davy (Non-Executive Director)

Company Secretary

Sarah Waudby

Number of securities in issue*

The Company has 124,327,256 with 21.9% not being in public hands.

Nominated adviser

Peel Hunt LLP
Moor House, 120 London Wall
London EC2Y 5ET

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There is no restriction on the transfer of AIM securities.

Significant shareholders*

Shareholders >3% are as follows:

Significant shareholders*
Significant shareholders Number of 5p ordinary shares Percentage of issued share capital
Canaccord Genuity Wealth Mgt 13,441,415 10.81%
Octopus Investments 13,305,860 10.70%
Artemis Investment Mgt 7,254,037 5.83%
Franklin Templeton Investments 7,055,000 5.67%
Royal London Asset Mgt 6,952,244 5.59%
Slater Investments 5,225,829 4.20%
Charles Stanley 4,725,987 3.80%
Invesco Perpetual Asset Mgt 4,667,833 3.75%
Polar Capital 3,992,316 3.21%

* Information as at 31 July 2019.