Restore Regulatory News (RST)

15 August 2017

Restore plc

Directorate Change

Restore plc ("Restore" or "the Company"), the UK office services provider, announces that Martin Towers has been appointed Non-Executive Director with effect from 1 September 2017. 

Martin is currently Senior Independent Director of RPC Group plc, the international plastic products design and engineering company for both packaging and non-packaging markets, and Non-Executive Chairman of Tyman plc, the international supplier of engineered components to the door and window industry, and Norcros plc, the supplier of branded showers, taps, bathroom accessories, tiles and adhesives.

Martin was Group Finance Director of Kelda Group plc from 2003 until 2008 and was previously Group Finance Director of McCarthy & Stone plc, The Spring Ram Corporation plc and Allied Textile Companies plc. Martin served as Chief Executive of Spice plc from 2009 until its sale to Cinven in 2010 and was Non-Executive Director of Homestyle Group plc from 2004 to 2006 and KCOM Group plc from 2009 to 2015.

Sir William Wells, Chairman of Restore, said:

"I am delighted to welcome Martin to the Board. Martin's extensive track record at a wide range of UK-listed companies will be a valuable addition to our Board as we take Restore through to the next stage of its growth."

For further information please contact:

Mr Towers does not hold any interests in the Ordinary Shares of the Company.

There are no further disclosures to be made pursuant to Schedule Two, Paragraph (g) of the AIM Rules in respect of Mr Towers' appointment.