REG - Restore PLC - Board Change

RestoreAnnouncement

14/10/2024 07:00

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RNS Number : 9266H  Restore PLC  14 October 2024

14 October 2024

 

 

Restore plc

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

 

Board Change

 

Restore plc (AIM: RST), the UK's leading provider of information management
and secure lifecycle services, announces the appointment of Patrick Butcher as
a non-executive director of the Company with immediate effect.

 

Patrick most recently served as Interim Group Chief Financial Officer (CFO) of
Headlam Group plc and has previously held Group CFO roles at Capita plc, The
Go-Ahead Group plc and Network Rail Limited. He currently serves as
non-executive director at Sheffield Forgemasters and Endava plc.

 

Patrick received his B. Compt. (Hons) in Accounting and Finance from the
University of South Africa and is a qualified Chartered Accountant (South
Africa).

 

Jamie Hopkins, Chair, commented:

"I am pleased to announce Patrick's appointment to Restore's Board. He is a
seasoned CFO and we believe his deep experience in financial and operational
leadership, particularly in organisations providing essential services to the
public sector, will be critical as Restore continues to pursue its
strategy."

 

Patrick Butcher commented:

"I am thrilled to be joining the Board of Restore. Restore is a leader in
providing information management and secure lifecycle services to multiple
industries across the UK. The leadership team at Restore has built a strong
business and I look forward to helping shape the strategy as the Company
continues with its ambitious plans."

 

 For further information please contact:

 Restore plc                                    www.restoreplc.com (http://www.restoreplc.com)
 Charles Skinner, CEO                           +44 (0) 207 409 2420
 Dan Baker, CFO
 Chris Fussell, Company Secretary

 Investec (Nominated Adviser and Joint Broker)  www.investec.com (http://www.investec.com)
 Carlton Nelson                                 +44 (0) 207 597 5970
 James Rudd

 Canaccord Genuity (Joint Broker)               www.canaccordgenuity.com (http://www.canaccordgenuity.com)
 Max Hartley                                    +44 (0) 207 523 8000
 Alex Aylen

 FTI Consulting (PR Enquiries)                  www.fticonsulting.com/uk (http://www.fticonsulting.com/uk)
 Nick Hasell                                    +44 (0) 203 727 1340
 Alex Le May

 

 

Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for
Companies

 

Simon Patrick Loftus Butcher (age 56)

 

 Current directorships                      Directorships held in the last five years
 Sheffield Forgemasters Engineering Ltd     Helrom GmbH

 Sheffield Forgemasters International Ltd   Capita PLC

 Endava PLC

 

 

Save as set out above, there are no further disclosures required pursuant to
Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of
Patrick Butcher's appointment to the Board. Patrick Butcher does not hold any
shares in the Company.

 

Note:

This announcement includes inside information as defined in Article 7 of the
Market Abuse Regulation No. 596/2014 (which forms part of domestic UK law
pursuant to the European Union (Withdrawal) Act 2018) and is disclosed in
accordance with the Company's obligations under Article 17 of those
Regulations.

 

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