Restore Regulatory News (RST)

9 January 2014

Restore plc

Directorate Change

Restore plc ("Restore" or "the Company"), the UK office services provider, today announces that Stephen Davidson has been appointed as a non-executive director with effect from 8 January 2014. 

Stephen, 58, is currently non-executive chairman of JSE and AIM-listed Datatec Limited and non-executive director of Inmarsat plc and Jaywing plc. He has recently been chief executive of Mecom Group plc, where he was previously non-executive chairman. In his earlier career Stephen was chief financial officer then chief executive officer of Telewest Communications plc and vice chairman of investment banking at WestLB Panmure.

Sir William Wells, chairman of Restore, said: "I would like to welcome Stephen to the Board of Restore. Stephen has extensive experience as a public company non-executive director and a background in business-to-business services and investment banking that will strengthen our Board as we continue to develop our business."

Contact:

Additional Information:

Current directorships

 Datatec Limited

 Inmarsat Plc

 Jaywing Plc

 EBT Mobile China Limited

Past directorships (within the last five years)

 Mecom Group Plc

 ETV Media Group Limited

 Orion Cable GmbH

 Tele Columbus GmbH

 SPG Media Group Limited

 Betex Group Plc

Stephen was a director of Broadreach Networks Limited ("BNL") from March 2004 to January 2005 and a director of ETV Media Group Limited ("ETV") from August 2005 to April 2013. BNL was placed into involuntary liquidation in May 2005 and ETV was placed into administration in October 2012.

There is no further information required to be disclosed pursuant to Schedule Two, Paragraph (g) of the AIM Rules.