14 June 2023
Restore plc
("Restore" or the "Group" or "Company")
Board Change
Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, announces that, after almost four years of service, Neil Ritchie, Chief Financial Officer ('CFO'), has notified the Board of his intention to step down as CFO in order to pursue other business interests.
Neil will remain as CFO and as a Director of the Company and continue to support the Group through his six month notice period, which will end no later than 13 December 2023. A search for Neil's successor has been initiated and a further announcement will be made in due course.
The Board would like to thank Neil for his contribution to the business as a Director and CFO of the Group, and wishes him well in the future.
For further information please contact:
Restore plc www.restoreplc.com
Charles Bligh, CEO +44 (0) 207 409 2420
Investec (Nominated Adviser and Joint Broker) www.investec.com
Carlton Nelson +44 (0) 207 597 5970
James Rudd
Canaccord Genuity (Joint Broker, Corporate Advisor) www.canaccordgenuity.com
Max Hartley +44 (0) 207 523 8000
Chris Robinson
Citi (Joint Broker) www.citigroup.com
Stuart Field +44 (0) 207 986 4074
Laura White
Buchanan Communications (PR Enquiries) www.buchanan.uk.com
Charles Ryland +44 (0) 207 466 5000
Simon Compton
Jack Devoy
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.