Restore Regulatory News (RST)

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:

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.