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RESTORE PLC Board/Management Information 2019

Mar 18, 2019

7880_rns_2019-03-18_31a81594-dce7-4749-8e73-119ae559f55e.html

Board/Management Information

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RNS Number : 0832T

Restore PLC

18 March 2019

18 March 2019

Restore plc ("Restore" or "the Company")

Directorate Change

Restore plc, the UK office services provider, announces that Adam Councell, Group Finance Director, has notified the Board of his decision to leave the Company in order to take up the role of Finance Director of Fuller, Smith & Turner plc.

Adam, who joined as Group Finance Director in June 2012, will leave the Group in August 2019.

The Board has commenced a search for Adam's successor.

Martin Towers, Restore Chairman, said:

"On behalf of the Board, I would like to thank Adam for his seven highly successful years at Restore. He has supported the Group in delivering significant earnings growth throughout his tenure and in executing a series of transformative acquisitions. We wish him every success for the future."

Contact:
Restore plc www.restoreplc.com
Martin Towers, Chairman 0207 409 2420
Charles Skinner, Chief Executive 07966 234 075
Peel Hunt LLP www.peelhunt.com
Guy Wiehahn 020 7418 8900
Mike Bell

Ed Allsopp
FTI Consulting www.fticonsulting.com
Nick Hasell 020 3727 1340
Alex Le May

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) ("MAR") prior to its release as part of this announcement and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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