RNS Number : 4263J
Restore PLC
16 August 2023
 

16 August 2023

Restore plc

("Restore" or the "Group" or "Company")

 

Interim CFO Appointment

 

Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, today announces that Mike Killick will join the business on 21 August 2023 as interim Chief Financial Officer. Neil Ritchie, who previously announced his decision to step down as CFO on 14 June 2023, shall oversee an orderly handover and will resign as a director of the Company on 1 September 2023. Neil will continue to deliver some key financial projects for the business between now and the expiry of his notice period on 13 December 2023. Mike will be appointed as a Director of the Company with effect from 1 September 2023.

 

Mike has a long and successful track record in financial leadership in both listed and private equity-owned businesses across various sectors. Mike was Group CFO at Thorntons plc (from 2012 to 2015) and also at The Peacock Group plc (from 2007 to 2011). In his recent career history, Mike has held various interim CFO roles at businesses including Portman Dental Limited, Fashion UK Limited and Healthcare At Home Limited. 

 

Jamie Hopkins, Interim CEO, commented:

 

"We are delighted to appoint Mike to the interim CFO role at this critical moment. He brings significant financial and commercial experience to the role in both public and private businesses and I look forward to working with him. I would also like to thank Neil for his ongoing commitment and the continuity this provides."

 

 

For further information please contact:

                                                                                                                                           

Restore plc

www.restoreplc.com 

Jamie Hopkins, Interim CEO

Chris Fussell, Company Secretary

+44 (0) 207 409 2420

 

 

 

Investec (Nominated Adviser and Joint Broker)

www.investec.com

Carlton Nelson

James Rudd

+44 (0) 207 597 5970

Canaccord Genuity (Joint Broker, Corporate Advisor)

www.canaccordgenuity.com

Max Hartley

Chris Robinson

 

+44 (0) 207 523 8000

Citi (Joint Broker)             

www.citigroup.com

Stuart Field

Luke Spells

 

+44 (0) 207 986 4074

Buchanan Communications (PR enquiries)

www.buchanan.uk.com

Charles Ryland

Simon Compton

 

+44 (0) 207 466 5000

 

Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for Companies

 

Michael David Killick (age 61)

 

Current directorships

Directorships held in the last five years

GK Director Services Ltd

Brantano Retail Ltd

Brantano Retail Ltd

GK Director Services Ltd


EDC (ZW) Ltd


Systems For Dentists Ltd


Scott Arms Associates Ltd


Menthe Nomineeco Clinician Ltd


Menthe Nomineeco (Co-Invest) Ltd


Menthe Nomineeco Manager Ltd


MyInt Dental Ltd


St Michael's Orthodontics Ltd


Fresh Dental Health Care Ltd


Stuart Jacobs Ltd


Gloucester House Dental Practice Ltd


Orthostyle Ltd


Ali Parvizi Ltd


Thomson Dental Ltd


Haynes Dental Ltd


James Invest Ltd


Dr Paul Baker Ltd


Reid Family Dental Practice Ltd


Upton Dental Surgery Ltd


TJM (Northern Ireland) Ltd


The Dental Academy Ltd


The Liverpool Aesthetic Company Ltd


The Liverpool Brace Place Ltd


Ocean Dental Ltd


Whitehall Dental Care Ltd


PCortho Ltd


The Cosmetic Dental Clinic (Durham)


Portman Healthcare (Group) Ltd


G3 Management Services Ltd


Scottish Centre for Excellence in Dentistry Ltd


Edinburgh Orthodontics Ltd


Fraoch Northfield Ltd


DFB Dentistry Ltd


AA Dental Services Scotland Ltd


Hob Hey Dental Centre Ltd


Country Dental Ltd


Ferndale Dental Clinic Ltd


Dart Vale Dental Care Ltd


Madeley Practice Ltd


Ward Dental Ltd


Beaufort Dental Health Centre Ltd


Dental Dimensions Ltd


Pure Dental Care Ltd


Kirkgate Dental Surgery Newark Ltd


Moor Dental Care Ltd


Optimum Orthodontics Ltd


Cloudshill Ltd


Dr Jonathan Lack Ltd


TDSML Ltd


Fleet Copse Dental Ltd


Joubert Ltd


Plymouth Orthodontics Ltd


The Whyte House Ltd


Donovan's Dental Practice Ltd


The Cosmetic Dental Clinic Ltd


Graylor Ltd


Seven Fields Dental Health Centre Ltd


The Oakwood Dental Centre Ltd


The Square ADC Ltd


Holden Fisher Ltd


Neo Orthodontics Ltd


BIP Dental Ltd


Only Orthodontics (Huddersfield) Ltd


Ash Smile Design Ltd


Portman Healthcare Property Ltd


Colin Bunce Ltd


Portman Healthcare Ltd


Livity Life Ltd


Millbrook Healthcare Group II Ltd


Consolor Ltd


CCK Holdings Ltd


Millbrook Healthcare Midco Ltd


Millbrook Healthcare Bidco Ltd


Millbrook Healthcare Ltd


Ross Auto Engineering Ltd


Ultimate Healthcare Ltd


Millbrook Healthcare Two Ltd


Millbrook Healthcare One Ltd


Millbrook Healthcare Holdings Ltd


Millbrook Healthcare Subco Ltd


Millbrook Healthcare Group Ltd


Conexus Healthcare C.I.C.


GS Realisations Ltd

 

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 Mr Killick's appointment to the Board.

 

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.

 

 

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