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)
Adam Councell (Group Finance Director)
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 123,940,899 ordinary shares with 22.3% not 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
Octopus Investments 13,161,187 10.62%
Canaccord Genuity Group Inc 12,598,676 10.17%
Franklin Templeton Investments 6,892,196 5.56%
Royal London Asset Mgt 6,874,744 5.55%
Meridian Global Investors 6,716,000 5.42%
Slater Investments 5,265,829 4.25%
Charles Stanley 4,517,794 3.65%
Invesco Perpetual Asset Mgt 4,211,369 3.40%

* Information as at 14 March 2019.