REG - Restore PLC - Interim CFO Appointment

RestoreAnnouncement

16/08/2023 07:00

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RNS Number : 4263J  Restore PLC  16 August 2023

16 August 2023

Restore plc

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

 

Interim CFO Appointment

 

Restore plc (AIM: RST), the UK's leading provider of digital and information
management and secure lifecycle services, today announces that Mike Killick
will join the business on 21 August 2023 as interim Chief Financial Officer.
Neil Ritchie, who previously announced his decision to step down as CFO on 14
June 2023, shall oversee an orderly handover and will resign as a director of
the Company on 1 September 2023. Neil will continue to deliver some key
financial projects for the business between now and the expiry of his notice
period on 13 December 2023. Mike will be appointed as a Director of the
Company with effect from 1 September 2023.

 

Mike has a long and successful track record in financial leadership in both
listed and private equity-owned businesses across various sectors. Mike was
Group CFO at Thorntons plc (from 2012 to 2015) and also at The Peacock Group
plc (from 2007 to 2011). In his recent career history, Mike has held various
interim CFO roles at businesses including Portman Dental Limited, Fashion UK
Limited and Healthcare At Home Limited.

 

Jamie Hopkins, Interim CEO, commented:

 

"We are delighted to appoint Mike to the interim CFO role at this critical
moment. He brings significant financial and commercial experience to the role
in both public and private businesses and I look forward to working with him.
I would also like to thank Neil for his ongoing commitment and the continuity
this provides."

 

 

For further information please contact:

 

 Restore plc                                          www.restoreplc.com (http://www.restoreplc.com)
 Jamie Hopkins, Interim CEO                           +44 (0) 207 409 2420

 Chris Fussell, Company Secretary

 Investec (Nominated Adviser and Joint Broker)        www.investec.com (https://www.investec.com/en_int/welcome-to-investec.html)
 Carlton Nelson                                       +44 (0) 207 597 5970

 James Rudd
 Canaccord Genuity (Joint Broker, Corporate Advisor)  www.canaccordgenuity.com (https://www.canaccordgenuity.com/)
 Max Hartley                                          +44 (0) 207 523 8000

 Chris Robinson

 Citi (Joint Broker)                                  www.citigroup.com (https://www.citigroup.com/)
 Stuart Field                                         +44 (0) 207 986 4074

 Luke Spells

 Buchanan Communications (PR enquiries)               www.buchanan.uk.com (http://www.buchanan.uk.com)
 Charles Ryland                                       +44 (0) 207 466 5000

 Simon Compton

 

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

 

Michael David Killick (age 61)

 

 Current directorships     Directorships held in the last five years
 GK Director Services Ltd  Brantano Retail Ltd
 Brantano Retail Ltd       GK Director Services Ltd
                           EDC (ZW) Ltd
                           Systems For Dentists Ltd
                           Scott Arms Associates Ltd
                           Menthe Nomineeco Clinician Ltd
                           Menthe Nomineeco (Co-Invest) Ltd
                           Menthe Nomineeco Manager Ltd
                           MyInt Dental Ltd
                           St Michael's Orthodontics Ltd
                           Fresh Dental Health Care Ltd
                           Stuart Jacobs Ltd
                           Gloucester House Dental Practice Ltd
                           Orthostyle Ltd
                           Ali Parvizi Ltd
                           Thomson Dental Ltd
                           Haynes Dental Ltd
                           James Invest Ltd
                           Dr Paul Baker Ltd
                           Reid Family Dental Practice Ltd
                           Upton Dental Surgery Ltd
                           TJM (Northern Ireland) Ltd
                           The Dental Academy Ltd
                           The Liverpool Aesthetic Company Ltd
                           The Liverpool Brace Place Ltd
                           Ocean Dental Ltd
                           Whitehall Dental Care Ltd
                           PCortho Ltd
                           The Cosmetic Dental Clinic (Durham)
                           Portman Healthcare (Group) Ltd
                           G3 Management Services Ltd
                           Scottish Centre for Excellence in Dentistry Ltd
                           Edinburgh Orthodontics Ltd
                           Fraoch Northfield Ltd
                           DFB Dentistry Ltd
                           AA Dental Services Scotland Ltd
                           Hob Hey Dental Centre Ltd
                           Country Dental Ltd
                           Ferndale Dental Clinic Ltd
                           Dart Vale Dental Care Ltd
                           Madeley Practice Ltd
                           Ward Dental Ltd
                           Beaufort Dental Health Centre Ltd
                           Dental Dimensions Ltd
                           Pure Dental Care Ltd
                           Kirkgate Dental Surgery Newark Ltd
                           Moor Dental Care Ltd
                           Optimum Orthodontics Ltd
                           Cloudshill Ltd
                           Dr Jonathan Lack Ltd
                           TDSML Ltd
                           Fleet Copse Dental Ltd
                           Joubert Ltd
                           Plymouth Orthodontics Ltd
                           The Whyte House Ltd
                           Donovan's Dental Practice Ltd
                           The Cosmetic Dental Clinic Ltd
                           Graylor Ltd
                           Seven Fields Dental Health Centre Ltd
                           The Oakwood Dental Centre Ltd
                           The Square ADC Ltd
                           Holden Fisher Ltd
                           Neo Orthodontics Ltd
                           BIP Dental Ltd
                           Only Orthodontics (Huddersfield) Ltd
                           Ash Smile Design Ltd
                           Portman Healthcare Property Ltd
                           Colin Bunce Ltd
                           Portman Healthcare Ltd
                           Livity Life Ltd
                           Millbrook Healthcare Group II Ltd
                           Consolor Ltd
                           CCK Holdings Ltd
                           Millbrook Healthcare Midco Ltd
                           Millbrook Healthcare Bidco Ltd
                           Millbrook Healthcare Ltd
                           Ross Auto Engineering Ltd
                           Ultimate Healthcare Ltd
                           Millbrook Healthcare Two Ltd
                           Millbrook Healthcare One Ltd
                           Millbrook Healthcare Holdings Ltd
                           Millbrook Healthcare Subco Ltd
                           Millbrook Healthcare Group Ltd
                           Conexus Healthcare C.I.C.
                           GS Realisations Ltd

 

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 Mr
Killick's appointment to the Board.

 

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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