Restore Regulatory News (RST)

Restore plc

("Restore" or the "Company")

Non-Executive Directorate Changes

Restore plc (AIM: RST), the UK market leader in document management and business relocation, is pleased to announce the appointment of Jamie Hopkins as an independent Non-Executive Director.

Jamie will be appointed to the Board as a Non-Executive Director on 2 January 2020 and will also become Chairman of the Remuneration Committee, a role currently undertaken by Martin Towers. He will also join the Audit and Nomination Committees.

Jamie was most recently the Chief Executive of Workspace Group plc, the FTSE250 owner and developer of flexible office spaces in London, and is currently a Non-Executive Director of FTSE250 St Modwen Properties PLC in addition to sitting on the Board of Allsop LLP. Prior to this Jamie was CEO of Mapeley Limited, a position he held for five years until 2009.

In accordance with Company policy, Jamie will offer himself for election at Restore's Annual General Meeting scheduled to be held on 21 May 2020.

After six years' service, James Wilde has advised the Company that he wishes to step down from the Board at the AGM in May 2020. James joined the Board in June 2014 and is a member of the Audit, Remuneration and Nomination Committees.

MARTIN TOWERS, CHAIRMAN, COMMENTED:

"I am delighted to welcome Jamie to the Board. Jamie brings current business services experience and considerable property expertise and insight, a key strategic area for the Company as we follow the growth path outlined at the recent Capital Markets event.

"As James steps down from the Board, I would like to thank him on behalf of the Board and the Company for his significant contribution over the past six years in guiding Restore to its strong and market leading position. The Board is grateful for his counsel and wish him the very best for the future."

Restore plc www.restoreplc.com

Sarah Waudby Company Secretary 020 7409 2420

Martin Towers Chairman

Peel Hunt LLP www.peelhunt.com

Mike Bell 020 7418 8900

Ed Allsopp

Buchanan Communications www.buchanan.uk.com

Charles Ryland 020 7466 5000

Vicky Hayns

Stephanie Watson

The following information in relation to the appointment of Mr Jameson Paul Hopkins (aged 51) are disclosed in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules:

There are no other disclosures required in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules