Restore PLC Board Changes (8882E)
04 Luglio 2023 - 8:01AM
UK Regulatory
TIDMRST
RNS Number : 8882E
Restore PLC
04 July 2023
4 July 2023
Restore plc
("Restore" or the "Group" or "Company")
Board Changes
Restore plc (AIM: RST), the UK's leading provider of digital and
information management and secure lifecycle services, announces
that by mutual consent Charles Bligh will be standing down as Chief
Executive Officer and Board Director and that Jamie Hopkins, Senior
Independent Director, has agreed to become Interim Chief Executive
Officer, both with immediate effect.
In addition, current Chair, Sharon Baylay-Bell, has agreed to
become Executive Chair, also with immediate effect.
Jamie Hopkins has over 20 years of plc senior leadership
experience and significant capital markets expertise. Jamie was CEO
of Workspace Group plc (FTSE 250) between 2012 and 2019 where he
delivered strong operational and financial performance, as well as
leading significant growth and delivering business change.
Sharon Baylay-Bell is an experienced Chair of listed businesses
and has been with Restore plc for eight years. Sharon combines
detailed business and support services sector knowledge with an
in-depth understanding of the Restore business.
Both Jamie and Sharon are fully committed to supporting the
future success of Restore plc and maintaining value for the
Company, its staff and other stakeholders.
Susan Davy, Audit Committee Chair and non-executive director
will become the Senior Independent Director and Lisa Fretwell, Risk
Committee Chair and non-executive director, will become Chair of
the Remuneration Committee, both with immediate effect.
An executive search process for a replacement CEO will be
initiated also with immediate effect.
The Board would like to thank Charles for the contribution he
has made over the last four years and wishes him well for the
future.
For further information please contact:
Restore plc www.restoreplc.com
Jamie Hopkins, Interim CEO +44 (0) 207 409 2420
Sharon Baylay-Bell, Executive Chair
Neil Ritchie, CFO
Chris Fussell, Company Secretary
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
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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END
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(END) Dow Jones Newswires
July 04, 2023 02:01 ET (06:01 GMT)
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