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RESTORE PLC Board/Management Information 2014

Jan 9, 2014

7880_rns_2014-01-09_f4d86d51-668f-4b8c-8bf5-4cf1d48386c3.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2261X

Restore PLC

09 January 2014

9 January 2014

Restore plc

Directorate Change

Restore plc ("Restore" or "the Company"), the UK office services provider, today announces that Stephen Davidson has been appointed as a non-executive director with effect from 8 January 2014. 

Stephen, 58, is currently non-executive chairman of JSE and AIM-listed Datatec Limited and non-executive director of Inmarsat plc and Jaywing plc. He has recently been chief executive of Mecom Group plc, where he was previously non-executive chairman. In his earlier career Stephen was chief financial officer then chief executive officer of Telewest Communications plc and vice chairman of investment banking at WestLB Panmure.  

Sir William Wells, chairman of Restore, said: "I would like to welcome Stephen to the Board of Restore. Stephen has extensive experience as a public company non-executive director and a background in business-to-business services and investment banking that will strengthen our Board as we continue to develop our business."

Contact:

Restore plc
Charles Skinner, Chief Executive 07966 234 075
Cenkos
Nick Wells 020 7397 8920
FTI Consulting
Nick Hasell 020 7269 7291

Additional Information:

Current directorships

Datatec Limited

Inmarsat Plc

Jaywing Plc

EBT Mobile China Limited

Past directorships (within the last five years)

Mecom Group Plc

ETV Media Group Limited

Orion Cable GmbH

Tele Columbus GmbH

SPG Media Group Limited

Betex Group Plc

Stephen was a director of Broadreach Networks Limited ("BNL") from March 2004 to January 2005 and a director of ETV Media Group Limited ("ETV") from August 2005 to April 2013. BNL was placed into involuntary liquidation in May 2005 and ETV was placed into administration in October 2012.  

There is no further information required to be disclosed pursuant to Schedule Two, Paragraph (g) of the AIM Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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