18 March 2019

Restore plc ('Restore' or 'the Company')

Directorate Change

Restore plc, the UK office services provider, announces that Adam Councell, Group Finance Director, has notified the Board of his decision to leave the Company in order to take up the role of Finance Director of Fuller, Smith & Turner plc.

Adam, who joined as Group Finance Director in June 2012, will leave the Group in August 2019.

The Board has commenced a search for Adam's successor.

Martin Towers, Restore Chairman, said:

'On behalf of the Board, I would like to thank Adam for his seven highly successful years at Restore. He has supported the Group in delivering significant earnings growth throughout his tenure and in executing a series of transformative acquisitions. We wish him every success for the future.'

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) ('MAR') prior to its release as part of this announcement and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

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Restore plc published this content on 18 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 March 2019 07:18:08 UTC