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