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)
Sharon Baylay (Senior Independent Director)
Stephen Davidson (Non-Executive Director)
James Wilde (Non-Executive Director)
Susan Davy (Non-Executive Director)

Company Secretary

Sarah Waudby

Number of securities in issue*

The Company has 123,917,218 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
Canaccord Genuity Wealth Mgt 13,233,839 10.68%
Octopus Investments 12,562,439 10.14%
BlackRock Investment Mgt 7,360,419 5.94%
Old Mutual Global Investors 6,369,190 5.14%
Slater Investments 5,195,829 4.19%
Franklin Templeton Investments 5,048,000 4.07%
Royal London Asset Mgt 4,690,594 3.79%
Charles Stanley 4,286,508 3.46%
Montanaro Asset Mgt 4,060,000 3.28%

* Information as at 12 September 2018.