Last checked at 16 Aug 2023 07:00
16 August 2023
Restore plc
("Restore" or the "Group" or "Company")
Interim CFO Appointment
Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, today announces that Mike Killick will join the business on 21 August 2023 as interim Chief Financial Officer. Neil Ritchie, who previously announced his decision to step down as CFO on 14 June 2023, shall oversee an orderly handover and will resign as a director of the Company on 1 September 2023. Neil will continue to deliver some key financial projects for the business between now and the expiry of his notice period on 13 December 2023. Mike will be appointed as a Director of the Company with effect from 1 September 2023.
Mike has a long and successful track record in financial leadership in both listed and private equity-owned businesses across various sectors. Mike was Group CFO at Thorntons plc (from 2012 to 2015) and also at The Peacock Group plc (from 2007 to 2011). In his recent career history, Mike has held various interim CFO roles at businesses including Portman Dental Limited, Fashion UK Limited and Healthcare At Home Limited.
Jamie Hopkins, Interim CEO, commented:
"We are delighted to appoint Mike to the interim CFO role at this critical moment. He brings significant financial and commercial experience to the role in both public and private businesses and I look forward to working with him. I would also like to thank Neil for his ongoing commitment and the continuity this provides."
For further information please contact:
Restore plc | www.restoreplc.com |
Jamie Hopkins, Interim CEO Chris Fussell, Company Secretary | +44 (0) 207 409 2420
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Investec (Nominated Adviser and Joint Broker) | www.investec.com |
Carlton Nelson James Rudd | +44 (0) 207 597 5970 |
Canaccord Genuity (Joint Broker, Corporate Advisor) | www.canaccordgenuity.com |
Max Hartley Chris Robinson
| +44 (0) 207 523 8000 |
Citi (Joint Broker) | www.citigroup.com |
Stuart Field Luke Spells
| +44 (0) 207 986 4074 |
Buchanan Communications (PR enquiries) | www.buchanan.uk.com |
Charles Ryland Simon Compton
| +44 (0) 207 466 5000 |
Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for Companies
Michael David Killick (age 61)
Current directorships | Directorships held in the last five years |
GK Director Services Ltd | Brantano Retail Ltd |
Brantano Retail Ltd | GK Director Services Ltd |
EDC (ZW) Ltd | |
Systems For Dentists Ltd | |
Scott Arms Associates Ltd | |
Menthe Nomineeco Clinician Ltd | |
Menthe Nomineeco (Co-Invest) Ltd | |
Menthe Nomineeco Manager Ltd | |
MyInt Dental Ltd | |
St Michael's Orthodontics Ltd | |
Fresh Dental Health Care Ltd | |
Stuart Jacobs Ltd | |
Gloucester House Dental Practice Ltd | |
Orthostyle Ltd | |
Ali Parvizi Ltd | |
Thomson Dental Ltd | |
Haynes Dental Ltd | |
James Invest Ltd | |
Dr Paul Baker Ltd | |
Reid Family Dental Practice Ltd | |
Upton Dental Surgery Ltd | |
TJM (Northern Ireland) Ltd | |
The Dental Academy Ltd | |
The Liverpool Aesthetic Company Ltd | |
The Liverpool Brace Place Ltd | |
Ocean Dental Ltd | |
Whitehall Dental Care Ltd | |
PCortho Ltd | |
The Cosmetic Dental Clinic (Durham) | |
Portman Healthcare (Group) Ltd | |
G3 Management Services Ltd | |
Scottish Centre for Excellence in Dentistry Ltd | |
Edinburgh Orthodontics Ltd | |
Fraoch Northfield Ltd | |
DFB Dentistry Ltd | |
AA Dental Services Scotland Ltd | |
Hob Hey Dental Centre Ltd | |
Country Dental Ltd | |
Ferndale Dental Clinic Ltd | |
Dart Vale Dental Care Ltd | |
Madeley Practice Ltd | |
Ward Dental Ltd | |
Beaufort Dental Health Centre Ltd | |
Dental Dimensions Ltd | |
Pure Dental Care Ltd | |
Kirkgate Dental Surgery Newark Ltd | |
Moor Dental Care Ltd | |
Optimum Orthodontics Ltd | |
Cloudshill Ltd | |
Dr Jonathan Lack Ltd | |
TDSML Ltd | |
Fleet Copse Dental Ltd | |
Joubert Ltd | |
Plymouth Orthodontics Ltd | |
The Whyte House Ltd | |
Donovan's Dental Practice Ltd | |
The Cosmetic Dental Clinic Ltd | |
Graylor Ltd | |
Seven Fields Dental Health Centre Ltd | |
The Oakwood Dental Centre Ltd | |
The Square ADC Ltd | |
Holden Fisher Ltd | |
Neo Orthodontics Ltd | |
BIP Dental Ltd | |
Only Orthodontics (Huddersfield) Ltd | |
Ash Smile Design Ltd | |
Portman Healthcare Property Ltd | |
Colin Bunce Ltd | |
Portman Healthcare Ltd | |
Livity Life Ltd | |
Millbrook Healthcare Group II Ltd | |
Consolor Ltd | |
CCK Holdings Ltd | |
Millbrook Healthcare Midco Ltd | |
Millbrook Healthcare Bidco Ltd | |
Millbrook Healthcare Ltd | |
Ross Auto Engineering Ltd | |
Ultimate Healthcare Ltd | |
Millbrook Healthcare Two Ltd | |
Millbrook Healthcare One Ltd | |
Millbrook Healthcare Holdings Ltd | |
Millbrook Healthcare Subco Ltd | |
Millbrook Healthcare Group Ltd | |
Conexus Healthcare C.I.C. | |
GS Realisations Ltd |
Save as set out above, there are no further disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Mr Killick's appointment to the Board.
Note:
This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.