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254.00    -1.00 (-0.39%)
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Spread: 2.00 (0.791%)
Market Cap: £339.42m
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Directorate Change

18 Nov 2013 07:00

RNS Number : 2258T
Restore PLC
18 November 2013
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18 November 2013

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Restore plc

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Directorate Change

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Restore plc ("Restore" or "the Company"), the UK office services provider, today announces that Andrew Wilson, non-executive director, has stepped down from the Board with immediate effect.

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This is a consequence of the reduction in the shareholding of Geraldton Services Inc., which as announced on 26 September 2013, no longer has a notifiable interest in the Company's issued share capital.

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External recruitment consultants have been retained to identify a replacement non-executive director. The Company continues to keep the composition of the Board under review to ensure that the skill, knowledge and experience of its non-executive directors is suitable to meet the needs of the business and its long-term strategic development.

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Sir William Wells, chairman of Restore, said: "Andrew has made a significant contribution to the transformation of Restore over the last four years. On behalf of the Board, I would like to thank him for his wise counsel and steadfast support."

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Contact:

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Restore plc

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Charles Skinner, Chief Executive

07966 234 075

Adam Councell, Group Finance Director

07860 402 434

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Cenkos

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Nicholas Wells

020 7397 8900

Elizabeth Bowman

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FTI Consulting

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Nick Hasell

020 7269 7291

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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