RESTORE PLC — Board/Management Information 2023

Aug 16, 2023

National Storage Mechanism | Additional information

RNS Number : 4263J

Restore PLC

16 August 2023

16 August 2023

Restore plc

("Restore" or the "Group" or "Company")

Interim CFO Appointment

Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, today announces that Mike Killick will join the business on 21 August 2023 as interim Chief Financial Officer. Neil Ritchie, who previously announced his decision to step down as CFO on 14 June 2023, shall oversee an orderly handover and will resign as a director of the Company on 1 September 2023. Neil will continue to deliver some key financial projects for the business between now and the expiry of his notice period on 13 December 2023. Mike will be appointed as a Director of the Company with effect from 1 September 2023.

Mike has a long and successful track record in financial leadership in both listed and private equity-owned businesses across various sectors. Mike was Group CFO at Thorntons plc (from 2012 to 2015) and also at The Peacock Group plc (from 2007 to 2011). In his recent career history, Mike has held various interim CFO roles at businesses including Portman Dental Limited, Fashion UK Limited and Healthcare At Home Limited. 

Jamie Hopkins, Interim CEO, commented:

"We are delighted to appoint Mike to the interim CFO role at this critical moment. He brings significant financial and commercial experience to the role in both public and private businesses and I look forward to working with him. I would also like to thank Neil for his ongoing commitment and the continuity this provides."

For further information please contact:

Restore plc	www.restoreplc.com
Jamie Hopkins, Interim CEO Chris Fussell, Company Secretary	+44 (0) 207 409 2420
Investec (Nominated Adviser and Joint Broker)	www.investec.com
Carlton Nelson James Rudd	+44 (0) 207 597 5970
Canaccord Genuity (Joint Broker, Corporate Advisor)	www.canaccordgenuity.com
Max Hartley Chris Robinson	+44 (0) 207 523 8000
Citi (Joint Broker)	www.citigroup.com
Stuart Field Luke Spells	+44 (0) 207 986 4074
Buchanan Communications (PR enquiries)	www.buchanan.uk.com
Charles Ryland Simon Compton	+44 (0) 207 466 5000

Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for Companies

Michael David Killick (age 61)

Current directorships	Directorships held in the last five years
GK Director Services Ltd	Brantano Retail Ltd
Brantano Retail Ltd	GK Director Services Ltd
	EDC (ZW) Ltd
	Systems For Dentists Ltd
	Scott Arms Associates Ltd
	Menthe Nomineeco Clinician Ltd
	Menthe Nomineeco (Co-Invest) Ltd
	Menthe Nomineeco Manager Ltd
	MyInt Dental Ltd
	St Michael's Orthodontics Ltd
	Fresh Dental Health Care Ltd
	Stuart Jacobs Ltd
	Gloucester House Dental Practice Ltd
	Orthostyle Ltd
	Ali Parvizi Ltd
	Thomson Dental Ltd
	Haynes Dental Ltd
	James Invest Ltd
	Dr Paul Baker Ltd
	Reid Family Dental Practice Ltd
	Upton Dental Surgery Ltd
	TJM (Northern Ireland) Ltd
	The Dental Academy Ltd
	The Liverpool Aesthetic Company Ltd
	The Liverpool Brace Place Ltd
	Ocean Dental Ltd
	Whitehall Dental Care Ltd
	PCortho Ltd
	The Cosmetic Dental Clinic (Durham)
	Portman Healthcare (Group) Ltd
	G3 Management Services Ltd
	Scottish Centre for Excellence in Dentistry Ltd
	Edinburgh Orthodontics Ltd
	Fraoch Northfield Ltd
	DFB Dentistry Ltd
	AA Dental Services Scotland Ltd
	Hob Hey Dental Centre Ltd
	Country Dental Ltd
	Ferndale Dental Clinic Ltd
	Dart Vale Dental Care Ltd
	Madeley Practice Ltd
	Ward Dental Ltd
	Beaufort Dental Health Centre Ltd
	Dental Dimensions Ltd
	Pure Dental Care Ltd
	Kirkgate Dental Surgery Newark Ltd
	Moor Dental Care Ltd
	Optimum Orthodontics Ltd
	Cloudshill Ltd
	Dr Jonathan Lack Ltd
	TDSML Ltd
	Fleet Copse Dental Ltd
	Joubert Ltd
	Plymouth Orthodontics Ltd
	The Whyte House Ltd
	Donovan's Dental Practice Ltd
	The Cosmetic Dental Clinic Ltd
	Graylor Ltd
	Seven Fields Dental Health Centre Ltd
	The Oakwood Dental Centre Ltd
	The Square ADC Ltd
	Holden Fisher Ltd
	Neo Orthodontics Ltd
	BIP Dental Ltd
	Only Orthodontics (Huddersfield) Ltd
	Ash Smile Design Ltd
	Portman Healthcare Property Ltd
	Colin Bunce Ltd
	Portman Healthcare Ltd
	Livity Life Ltd
	Millbrook Healthcare Group II Ltd
	Consolor Ltd
	CCK Holdings Ltd
	Millbrook Healthcare Midco Ltd
	Millbrook Healthcare Bidco Ltd
	Millbrook Healthcare Ltd
	Ross Auto Engineering Ltd
	Ultimate Healthcare Ltd
	Millbrook Healthcare Two Ltd
	Millbrook Healthcare One Ltd
	Millbrook Healthcare Holdings Ltd
	Millbrook Healthcare Subco Ltd
	Millbrook Healthcare Group Ltd
	Conexus Healthcare C.I.C.
	GS Realisations Ltd

Save as set out above, there are no further disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Mr Killick's appointment to the Board.

Note:

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

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