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
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 123,917,218 ordinary shares with 12.2% not in public hands.

Nominated adviser

Cenkos
6 Tokenhouse Yard
London EC2R 7AS

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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 Group Inc 13,315,172 10.7%
Octopus Investments Nominees Limited 12,162,722 9.8%
BlackRock Inc 9,035,886 7.3%
Old Mutual Global Investors (UK) Limited 7,481,484 6.0%
Slater Investments 5,213,512 4.2%
Royal London Asset Management 4,529,058 3.7%
Charles Stanley & Co Limited 4,200,822 3.4%
Franklin Templeton 3,848,000 3.1%

* Information as at 12 May 2018.