Restore PLC Non-Executive Directorate Change (4842I)

TIDMRST

RNS Number : 4842I

Restore PLC

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 
 Charles Bligh, CEO 
  Neil Ritchie, CFO                            +44 (0) 207 409 2420 
 
 Investec (Nominated Adviser and Joint         www.investec.com 
  Broker) 
 Carlton Nelson 
  James Rudd 
  Harry Hargreaves 
  William Brinkley                             +44 (0) 207 597 5970 
 
 Canaccord Genuity (Joint Corporate Broker)    www.canaccordgenuity.com 
 Max Hartley 
  Chris Robinson 
  Simon Bridges                                +44 (0) 207 523 8000 
 
 Citi (Joint Corporate Broker)                 www.citigroup.com 
 Stuart Field 
  Luke Spells 
  Charles Mortimer                             +44 (0 )207 986 4074 
 
 Buchanan Communications (PR enquiries)        www.buchanan.uk.com 
 Charles Ryland 
  Stephanie Whitmore 
  Jack Devoy                                   +44 (0) 207 466 5000

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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END

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April 19, 2022 02:02 ET (06:02 GMT)

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