RESTORE PLC — Board/Management Information 2022

Apr 19, 2022

National Storage Mechanism | Additional information

RNS Number : 4842I

Restore PLC

19 April 2022

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 20th 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 20th 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 Broker)	www.investec.com
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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