Restore PLC Board Changes (3272L)
05 Settembre 2023 - 8:00AM
UK Regulatory
TIDMRST
RNS Number : 3272L
Restore PLC
05 September 2023
5 September 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, is pleased to
announce the appointment of Charles Skinner as its Chief Executive
Officer and as a Board director with immediate effect. Charles
takes over from Jamie Hopkins, who has been Interim Chief Executive
Officer since 4 July 2023. Jamie will continue as an Executive
Director, to facilitate an orderly handover of duties and also to
maintain continuity for the Board and shareholders during this
transitionary period. Sharon Baylay-Bell will step down from her
role as Executive Chair and resume her previous role as
Non-Executive Chair with immediate effect.
Charles' appointment follows a thorough search for the best
candidate using an executive search agency. Charles was Chief
Executive Officer of Restore between 2009 and 2019 and has a very
strong track record in the business-to-business services sector
with over 30 years of senior management experience in listed
companies, twenty years of which were as Chief Executive. Prior to
his ten years as Chief Executive Officer of Restore, Charles was
Chief Executive Officer of Brandon Hire plc and Chief Executive
Officer of Johnson Service Group plc.
Sharon Baylay-Bell, Chair of Restore, commented : "The Board
remains confident in the Company's market positioning, fundamental
strengths and prospects given growing demand for best-in-class data
management services that protect critical proprietary information
and assets for organisations across all sectors.
We are very pleased to appoint Charles and he brings a wealth of
experience and an unrivalled understanding of Restore which will
enable him to hit the ground running. Whilst Jamie will continue to
play an important role as an Executive Director over the coming
months, we wish to thank him for his brief but highly valued tenure
as Interim CEO and look forward to working with Charles to deliver
maximum value for all our stakeholders."
Charles Skinner, Chief Executive Officer of Restore, commented:
"It is an honour to take on the role of CEO and I look forward to
working with the Board to maximise the opportunities that the Group
has, supported by its long-term contracted revenue base and the
attractiveness of its core proposition."
For further information please contact:
Restore plc www.buchanancomms.co.uk
Via Buchanan +44 (0) 207 466 5000
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
Luke Spells
Buchanan Communications (PR Enquiries) www.buchanancom ms.co.uk
Charles Ryland +44 (0) 207 466 5000
Simon Compton
Jack Devoy
Disclosures required by Schedule Two, paragraph (g) of the AIM
Rules for Companies
Charles Antony Lawrence Skinner (age 63)
Directorships held in the
Current directorships last five years
------------------------- -----------------------------
Apira Ltd Lifebeat
Alliance Tool Hire South
West Ltd ORS Group Ltd
E-Storage Worldwide
Ltd Safe-Shred UK Ltd
Function Business Relocation
Friary Holdings Ltd Ltd
London Tool Hire Ltd Data Solutions 2019 Ltd
Spinnaker Waste Management
Marlowe PLC Ltd
South Coast Tool Hire
Ltd Optical Record Systems Ltd
Edge Equipment Hire
Ltd Data Shred Ltd
Alliance Tool Hire Ltd Ultraerase Ltd
The Itad Works Ltd
ID Secured Ltd
Lombard Recycling Ltd
Restore Datashred Ltd
Diamond Relocations Ltd
Restore Spur Ltd
Takeback Ltd
Office Green Ltd
ITP Group Holdings Ltd
International Technology
Products UK Ltd
Restore Digital Ltd
Restore Technology Ltd
Relocom Ltd
Harrow Green Ltd
Restore Shred Ltd
Sargents Trading Ltd
Wansdyke Security Ltd
Restore PLC
As at the date of this announcement, Charles Skinner has a
beneficial interest in 1,546,022 ordinary shares in the
Company.
There are no further disclosures required pursuant to Schedule
Two, paragraph (g) of the AIM Rules for Companies in respect of
Charles Skinner'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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END
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September 05, 2023 02:00 ET (06:00 GMT)
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