14 October 2024
Restore plc
("Restore" or the "Group" or
"Company")
Board
Change
Restore plc (AIM: RST), the UK's
leading provider of information management and secure lifecycle
services, announces the appointment of Patrick Butcher as a
non-executive director of the Company with immediate
effect.
Patrick most recently served as
Interim Group Chief Financial Officer (CFO) of Headlam Group plc
and has previously held Group CFO roles at Capita plc, The Go-Ahead
Group plc and Network Rail Limited. He currently serves as
non-executive director at Sheffield Forgemasters and Endava
plc.
Patrick received his B. Compt.
(Hons) in Accounting and Finance from the University of South
Africa and is a qualified Chartered Accountant (South
Africa).
Jamie Hopkins, Chair, commented:
"I am pleased to announce Patrick's
appointment to Restore's Board. He is a seasoned CFO and we believe
his deep experience in financial and operational leadership,
particularly in organisations providing essential services to the
public sector, will be critical as Restore continues to pursue its
strategy."
Patrick Butcher commented:
"I am thrilled to be joining the
Board of Restore. Restore is a leader in providing information
management and secure lifecycle services to multiple industries
across the UK. The leadership team at Restore has built a strong
business and I look forward to helping shape the strategy as the
Company continues with its ambitious plans."
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For
further information please contact:
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Restore plc
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www.restoreplc.com
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Charles Skinner, CEO
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+44 (0) 207 409 2420
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Dan Baker, CFO
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Chris Fussell, Company
Secretary
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Investec (Nominated Adviser and Joint
Broker)
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www.investec.com
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Carlton Nelson
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+44 (0) 207 597 5970
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James Rudd
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Canaccord Genuity (Joint Broker)
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www.canaccordgenuity.com
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Max Hartley
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+44 (0) 207 523 8000
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Alex Aylen
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FTI
Consulting (PR Enquiries)
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www.fticonsulting.com/uk
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Nick Hasell
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+44 (0) 203 727 1340
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Alex Le May
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Disclosures required by Schedule Two, paragraph (g) of the AIM
Rules for Companies
Simon Patrick Loftus Butcher (age
56)
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Current directorships
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Directorships held in the last five years
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Sheffield Forgemasters Engineering
Ltd
Sheffield Forgemasters International
Ltd
Endava PLC
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Helrom GmbH
Capita PLC
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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 Patrick Butcher's
appointment to the Board. Patrick Butcher does not hold any shares
in the Company.
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.