Restore Regulatory News (RST)

Restore plc

("Restore" or the "Group")

Appointment of Finance Director

Restore, the AIM listed data handling business, is pleased to announce the appointment of Mr Harvey Samson as Group Finance Director. Mr Samson, who is a Chartered Accountant, has been Executive Chairman for the past 12 months of Peter Cox, the property restoration subsidiary of Restore.

Mr Samson, aged 53, has held various CEO and Finance Director positions including Group Chief Executive of Latium Group, where he was also Managing Director of Ultraframe Limited. He was also Finance Director and subsequently Chief Executive of The Gardiner Group plc, the listed support services company. He is also Non Executive Chairman of Cheshire Sport Ltd, owner of Premiership Rugby Union club Sale Sharks.

Commenting on the appointment Charles Skinner, Chief Executive of Restore, said: "I am delighted that Harvey is joining our Board and his experience and knowledge will be invaluable as we continue to grow the Group. Attracting someone of his calibre is a clear demonstration of the scale of our ambition to continue the rapid development we have achieved over the past 18 months."

Mr Samson has held the following Directorships over the past 5 years:

Ultraframe Limited

Cheshire Sport Limited

Hello Joe Limited

Central Innovation Pty Limited

Baa Bar Plc

Warmseal Limited

Peter Cox Limited

Latium Group LimitedWD Scott Limited

Procurasell Limited (was placed into Administration December 2008)

There are no further disclosures required under the AIM Rules for Companies.

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