REG - Restore PLC - Non-Executive Directorate Change

RestoreAnnouncement

19/04/2022 07:00

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RNS Number : 4842I  Restore PLC  19 April 2022

19 April 2022

 

Restore plc

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

 

Non-Executive Directorate change

 

 

Restore (AIM: RST), the UK's leading provider of digital and information
management and secure lifecycle services, is pleased to announce the
appointment of Lisa Fretwell as an independent Non-Executive Director.

 

Lisa will be appointed to the Board as a Non-Executive Director on 20(th)
April 2022 and will also become Chair of the Group's Risk Committee, a role
currently undertaken by Sharon Baylay-Bell, from that date. Lisa will also
join the Audit and Nomination Committees.

 

Lisa was most recently Managing Director for Experian's UK Data Business,
prior to which she held senior roles in transformation and consulting for
various technology organisations including Cisco and Cap Gemini. Lisa is also
a Non-Executive Director of Santander UK.

 

In accordance with Company policy, Lisa will resign and offer herself for
re-election at Restore's Annual General Meeting scheduled to be held on 20(th)
May 2022.

 

SHARON BAYLAY-BELL, CHAIR, COMMENTED:

 

"I am delighted to welcome Lisa to the Board of Restore at a key moment in our
evolution. Lisa has a strong background of supporting fast growth technology
businesses and with the Group's increasing digital and technology focus, we
look forward to benefitting from her experiences.

 

Lisa has also led organisations that operate in complex commercial and risk
environments and I am sure that her experiences in these areas will bring
additional depth and insight to the Group's Risk Committee."

 

 

For further information:

 Restore plc                                    www.restoreplc.com (http://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

 Harry Hargreaves

 William Brinkley

 Canaccord Genuity (Joint Corporate Broker)     www.canaccordgenuity.com
 Max Hartley                                    +44 (0) 207 523 8000

 Chris Robinson

 Simon Bridges

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

 Luke Spells

 Charles Mortimer

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

 Stephanie Whitmore

 Jack Devoy

 

The following information in relation to the appointment of Lisa Fretwell
(aged 51) are disclosed in accordance with Rule 17 and Schedule Two, paragraph
(g) of the AIM Rules.

 Current Directorships            Directorships held in the last five years
 Santander UK PLC                 Castlight Ltd
 Santander UK Group Holdings PLC  Runpath Regulated Services Limited

 

There are no other disclosures required in accordance with Rule 17 and
Schedule Two, paragraph (g) of the AIM Rules

 

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