Restore (LSE:RST)
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RNS Number : 7412W

Restore PLC

13 December 2019

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:

 
                         Directorships held in the last 
 Current Directorships    five years 
----------------------  ------------------------------- 
 1BR Invest Limited      Anyspacedirect.co.uk Limited 
 St. Modwen Properties 
  plc                    Enerjet Limited 
                         Glebe Three Limited 
                         GSL London Limited 
                         L I Property Services Limited 
                         London Industrial (Kingsland 
                          Viaduct) Limited 
                         Midlands Workspace Limited 
                         Rawside Limited 
                         Redhill Workspace Limited 
                         Tradelink (Workspace) Limited 
                         VYLAN Limited 
                         Workspace 1 Limited 
                         Workspace 2 Limited 
                         Workspace 3 Limited 
                         Workspace 4 Limited 
                         Workspace 5 Limited 
                         Workspace 6 Limited 
                         Workspace 7 Limited 
                         Workspace 8 Limited 
                         Workspace 9 Limited 
                         Workspace 10 Limited 
                         Workspace 11 Limited 
                         Workspace 12 Limited 
                         Workspace 13 Limited 
                         Workspace 14 Limited 
                         Workspace 15 Limited 
                         Workspace Glebe Limited 
                         Workspace Group plc 
                         Workspace Holdings Limited 
                         Workspace Management Limited 
                         Workspace Newco 1 Limited 
                         Workspace Newco 2 Limited 
 

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

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END

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(END) Dow Jones Newswires

December 13, 2019 02:00 ET (07:00 GMT)