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Pin to quick picksRestore Regulatory News (RST)

Share Price Information for Restore (RST)

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Share Price: 241.00
Bid: 238.00
Ask: 244.00
Change: 2.00 (0.83%)
Spread: 6.00 (2.521%)
Open: 235.00
High: 242.00
Low: 235.00
Prev. Close: 240.00
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Directorate Change

22 May 2014 07:01

RNS Number : 7845H
Restore PLC
22 May 2014
 



22 May 2014

Restore plc

Directorate Change

Restore plc ("Restore" or "the Company"), the UK office services provider, today announces that James Wilde has been appointed as a Non-Executive Director with effect from 1 June 2014. He replaces Sir Paul Stephenson who will be stepping down after today's AGM.

James, 60, is currently Non-Executive Chairman of Nirvana Equity Limited, the holding company of NSL Services Group. He has previously been Non-Executive Chairman of several support services and manufacturing businesses, including Deb Group Limited, ATPI Limited and Allied Glass Group Limited. He was on the Board of the Navy Army and Air Force Institutes (NAAFI) for six years and spent much of his executive career at Securiguard Group plc and Rentokil Initial plc, where he was Chief Executive.

Sir William Wells, Chairman of Restore, said:

"I would like to welcome James to the Board of Restore. He has extensive experience of the business-to-business services sector which will strengthen our Board as we continue to develop our business.

I would also like to thank Sir Paul for his major contribution to the Board since he was appointed as a Non-Executive Director."

 

 

For further information please contact:

 

Restore plc

Charles Skinner, Chief Executive

07966 234 075

Adam Councell, Group Finance Director

07860 402 434

Cenkos

Nick Wells

020 7397 8920

FTI Consulting

Nick Hasell

020 3727 1340

Additional Information:

Current directorships

Nirvana Equity Limited

Past directorships (within the last five years)

Allied Glass Group Limited

AFI Holdings Limited

ATPI Limited

The Navy, Army and Air Force Institutes

Zenith Vehicle Contracts Group Limited

Deb Group Limited

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCEASSAADNLEEF
Date   Source Headline
12th Apr 20243:48 pmRNSHolding(s) in Company
5th Apr 20243:39 pmRNSDirector/PDMR Shareholding
25th Mar 20248:59 amRNSHolding(s) in Company
14th Mar 20247:00 amRNSFull year 2023 results
18th Jan 20247:00 amRNSTrading Update and Notice of Full Year Results
20th Dec 20237:00 amRNSHolding(s) in Company
18th Dec 202311:38 amRNSDirector/PDMR Shareholding
20th Nov 20234:07 pmRNSDirector/PDMR Shareholding
16th Nov 20237:00 amRNSTrading Update, Contract Award and CME
30th Oct 20237:00 amRNSBoard Changes
24th Oct 20233:33 pmRNSHolding(s) in Company
11th Oct 202312:07 pmRNSDirector/PDMR Shareholding
6th Oct 20233:52 pmRNSDirector/PDMR Shareholding
25th Sep 202310:55 amRNSDirector/PDMR Shareholding
22nd Sep 20234:43 pmRNSNotification of Major Holdings
12th Sep 20237:00 amRNSDirector/PDMR Shareholding
7th Sep 20237:00 amRNSDirector/PDMR Shareholding
5th Sep 20237:00 amRNSBoard Changes
16th Aug 20237:00 amRNSInterim CFO Appointment
16th Aug 20237:00 amRNSHalf Year Results 2023
1st Aug 20233:23 pmRNSNotification of Major Holdings
19th Jul 20232:35 pmRNSNotification of Major Holdings
4th Jul 20237:01 amRNSBoard Changes
4th Jul 20237:00 amRNSTrading Update
22nd Jun 20236:08 pmRNSDirector/PDMR, Grant of LTIP
14th Jun 20237:00 amRNSBoard Change
24th May 20234:37 pmRNSNOTIFICATION OF MAJOR HOLDINGS
18th May 20233:42 pmRNSNotification of Major Holdings
16th May 20234:18 pmRNSResult of Annual General Meeting
15th May 20237:00 amRNSTrading Update
11th Apr 20237:00 amRNSDirector/PDMR Shareholding
24th Mar 20232:33 pmRNSNotification of Major Holdings
23rd Mar 20233:19 pmRNSNotification of Major Holdings
22nd Mar 20235:53 pmRNSDirector/PDMR Shareholding
22nd Mar 20237:00 amRNSDividend Dates
16th Mar 20237:00 amRNSFull Year Results 2022
1st Feb 20237:00 amRNSTrading Update
27th Jan 20234:48 pmRNSNotification of Major Holdings
26th Jan 20239:51 amRNSNotification of Major Holdings
25th Jan 20239:42 amRNSNotice of Trading Update
23rd Jan 202310:42 amRNSESG Committee and Appointment of Committee Chair
22nd Nov 20227:00 amRNSTrading Update
8th Nov 20224:40 pmRNSSecond Price Monitoring Extn
8th Nov 20224:35 pmRNSPrice Monitoring Extension
4th Nov 20227:00 amRNSNotice of Trading Update
30th Sep 20227:00 amRNSSignificant contract win with the BBC
7th Sep 20229:54 amRNSNotification of Major Holdings
30th Aug 202210:41 amRNSNotification of Major Holdings
23rd Aug 20227:00 amRNSSAYE and share option equity issue
2nd Aug 20227:00 amRNSDirector/PDMR Shareholding Grant of LTIP

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