Restore Regulatory News (RST)

10 April 2012

Restore plc

Directorate Change

Restore plc ("Restore" or "the Company"), the UK office services provider, today announces that Sir Paul Stephenson, has been appointed as a non-executive director with immediate effect.

Sir Paul was previously Deputy Commissioner and Commissioner of the Metropolitan Police Service from which he retired in July 2011. He has advised UK governments on issues ranging from counter terrorism to serious organised crime and national policing improvements.

Sir William Wells, chairman of Restore, said: "I would like to welcome Sir Paul to the Board of Restore. Sir Paul's experience, particularly in the public sector, will be a valuable addition to the Company at this exciting time in Restore's development."

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Additional Information

After almost 36 years as a police officer, Sir Paul retired from the service in July 2011 having held senior command positions in Merseyside, Lancashire and London. His time as Chief Constable of Lancashire saw the organisation being rated as the leading force in England and Wales and during his period as Deputy Commissioner and Commissioner of the Metropolitan Police Service he presided over real falls in key crimes whilst effecting significant service cost reductions. He has advised UK governments on issues ranging from counter terrorism to serious organised crime and national policing improvements. Sir Paul has served as Trustee for a number of charities.

There are no further matters required to be disclosed by Schedule Two, Paragraph (g) of the AIM Rules.