REG - Restore PLC - Board Change

RestoreAnnouncement

09/04/2026 14:00

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RNS Number : 8700Z  Restore PLC  09 April 2026

9 April 2026

 

Restore plc

 

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

 

Board Change

 

Restore plc (AIM:RST), the UK's leading provider of secure and sustainable
business services for data, information, communications and assets, announces
that, following her proposed appointment to the board of a private recycling
business, Susan Davy, current Senior Independent Director and Chair of the
Audit Committee, has decided to step down from the Restore Board with effect
from the Company's Annual General Meeting on 12 May 2026. Accordingly, Susan
will no longer be standing for re-election at the Annual General Meeting.

 

Following Susan's departure, Patrick Butcher (non-executive director) will be
appointed as both Chair of the Audit Committee and Senior Independent
Director.

 

Jamie Hopkins, Chair, commented:

 

"On behalf of the Board, I would like to thank Susan for her dedication, wise
counsel and contribution over the seven years she has been a non-executive
director.  We all wish her well for the future."

 

 

 

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

 

 

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