22 March 2023

Restore plc

("Restore" or the "Group" or "Company")

Dividend Dates

Following the announcement of results for the year ended 31 December 2022 made on 16 March 2023 and the proposed final dividend of 4.8 pence, Restore (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, is pleased to confirm that this dividend will be paid on 7 July 2023 to shareholders on the register at close of business on 9 June 2023 subject to shareholder approval at the forthcoming AGM on 16 May 2023.

For further information please contact:

Restore plc                                                                            www.restoreplc.com

Charles Bligh, CEO                                                                +44 (0) 207 409 2420

Neil Ritchie, CFO                                                                   

Investec (Nominated Adviser and Joint Broker)              www.investec.com

Carlton Nelson                                                                        +44 (0) 207 597 5970

James Rudd

Canaccord Genuity (Joint Broker, Corporate Advisor)   www.canaccordgenuity.com

Max Hartley                                                                            +44 (0) 207 523 8000

Chris Robinson

Citi (Joint Broker)                                                                 www.citigroup.com

Stuart Field                                                                              +44 (0) 207 986 4074

Laura White

Buchanan Communications (PR Enquiries)                     www.buchanan.uk.com

Charles Ryland                                                                       +44 (0) 207 466 5000

Jack Devoy