Restore PLC Directorate Change (9661N)

TIDMRST

RNS Number : 9661N

Restore PLC

15 August 2017

15 August 2017

Restore plc

Directorate Change

Restore plc ("Restore" or "the Company"), the UK office services provider, announces that Martin Towers has been appointed Non-Executive Director with effect from 1 September 2017.

Martin is currently Senior Independent Director of RPC Group plc, the international plastic products design and engineering company for both packaging and non-packaging markets, and Non-Executive Chairman of Tyman plc, the international supplier of engineered components to the door and window industry, and Norcros plc, the supplier of branded showers, taps, bathroom accessories, tiles and adhesives.

Martin was Group Finance Director of Kelda Group plc from 2003 until 2008 and was previously Group Finance Director of McCarthy & Stone plc, The Spring Ram Corporation plc and Allied Textile Companies plc. Martin served as Chief Executive of Spice plc from 2009 until its sale to Cinven in 2010 and was Non-Executive Director of Homestyle Group plc from 2004 to 2006 and KCOM Group plc from 2009 to 2015.

Sir William Wells, Chairman of Restore, said:

"I am delighted to welcome Martin to the Board. Martin's extensive track record at a wide range of UK-listed companies will be a valuable addition to our Board as we take Restore through to the next stage of its growth."

For further information please contact:

 
 Restore plc 
 Charles Skinner, Chief 
  Executive                07966 234 075 
 Adam Councell, Group 
  Finance Director         07860 402 434 
 
 Cenkos 
 Elizabeth Bowman          020 7397 8900 
 
 FTI Consulting 
 Nick Hasell / Alex Le 
  May                      020 3727 1340 
 
 
 Full name       Current directorships:   Previous directorships: 
  (Age) 
 Martin George   Norcros plc              KCOM Group plc 
  Towers (64)     RPC Group plc 
                  Tyman plc 
 

Mr Towers does not hold any interests in the Ordinary Shares of the Company.

There are no further disclosures to be made pursuant to Schedule Two, Paragraph (g) of the AIM Rules in respect of Mr Towers' appointment.

This information is provided by RNS

The company news service from the London Stock Exchange

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August 15, 2017 02:00 ET (06:00 GMT)