RESTORE PLC — Board/Management Information 2019

Dec 13, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7412W

Restore PLC

13 December 2019

Restore plc

("Restore" or the "Company")

Non-Executive Directorate Changes

Restore plc (AIM: RST), the UK market leader in document management and business relocation, is pleased to announce the appointment of Jamie Hopkins as an independent Non-Executive Director.

Jamie will be appointed to the Board as a Non-Executive Director on 2 January 2020 and will also become Chairman of the Remuneration Committee, a role currently undertaken by Martin Towers. He will also join the Audit and Nomination Committees.

Jamie was most recently the Chief Executive of Workspace Group plc, the FTSE250 owner and developer of flexible office spaces in London, and is currently a Non-Executive Director of FTSE250 St Modwen Properties PLC in addition to sitting on the Board of Allsop LLP. Prior to this Jamie was CEO of Mapeley Limited, a position he held for five years until 2009.

In accordance with Company policy, Jamie will offer himself for election at Restore's Annual General Meeting scheduled to be held on 21 May 2020.

After six years' service, James Wilde has advised the Company that he wishes to step down from the Board at the AGM in May 2020. James joined the Board in June 2014 and is a member of the Audit, Remuneration and Nomination Committees.

MARTIN TOWERS, CHAIRMAN, COMMENTED:

"I am delighted to welcome Jamie to the Board. Jamie brings current business services experience and considerable property expertise and insight, a key strategic area for the Company as we follow the growth path outlined at the recent Capital Markets event.

"As James steps down from the Board, I would like to thank him on behalf of the Board and the Company for his significant contribution over the past six years in guiding Restore to its strong and market leading position. The Board is grateful for his counsel and wish him the very best for the future."

Restore plc                                                     www.restoreplc.com                      

Sarah Waudby   Company Secretary               020 7409 2420

Martin Towers    Chairman                                 

Peel Hunt LLP                                                 www.peelhunt.com

Mike Bell                                                           020 7418 8900

Ed Allsopp

Buchanan Communications                          www.buchanan.uk.com

Charles Ryland                                                  020 7466 5000

Vicky Hayns

Stephanie Watson

The following information in relation to the appointment of Mr Jameson Paul Hopkins (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
1BR Invest Limited	Anyspacedirect.co.uk Limited
St. Modwen Properties plc	Enerjet Limited
	Glebe Three Limited
	GSL London Limited
	L I Property Services Limited
	London Industrial (Kingsland Viaduct) Limited
	Midlands Workspace Limited
	Rawside Limited
	Redhill Workspace Limited
	Tradelink (Workspace) Limited
	VYLAN Limited
	Workspace 1 Limited
	Workspace 2 Limited
	Workspace 3 Limited
	Workspace 4 Limited
	Workspace 5 Limited
	Workspace 6 Limited
	Workspace 7 Limited
	Workspace 8 Limited
	Workspace 9 Limited
	Workspace 10 Limited
	Workspace 11 Limited
	Workspace 12 Limited
	Workspace 13 Limited
	Workspace 14 Limited
	Workspace 15 Limited
	Workspace Glebe Limited
	Workspace Group plc
	Workspace Holdings Limited
	Workspace Management Limited
	Workspace Newco 1 Limited
	Workspace Newco 2 Limited

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

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 rns@lseg.com or visit www.rns.com.

END

BOALLFERFRLFLIA