RESTORE PLC — Board/Management Information 2013

Nov 18, 2013

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RNS Number : 2258T

Restore PLC

18 November 2013

18 November 2013

Restore plc

Directorate Change

Restore plc ("Restore" or "the Company"), the UK office services provider, today announces that Andrew Wilson, non-executive director, has stepped down from the Board with immediate effect.

This is a consequence of the reduction in the shareholding of Geraldton Services Inc., which as announced on 26 September 2013, no longer has a notifiable interest in the Company's issued share capital.

External recruitment consultants have been retained to identify a replacement non-executive director. The Company continues to keep the composition of the Board under review to ensure that the skill, knowledge and experience of its non-executive directors is suitable to meet the needs of the business and its long-term strategic development.

Sir William Wells, chairman of Restore, said: "Andrew has made a significant contribution to the transformation of Restore over the last four years. On behalf of the Board, I would like to thank him for his wise counsel and steadfast support."

Contact:

Restore plc
Charles Skinner, Chief Executive	07966 234 075
Adam Councell, Group Finance Director	07860 402 434
Cenkos
Nicholas Wells	020 7397 8900
Elizabeth Bowman
FTI Consulting
Nick Hasell	020 7269 7291

This information is provided by RNS

The company news service from the London Stock Exchange

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