Restore PLC Interim CFO Appointment (4263J)
16 Agosto 2023 - 1:00AM
UK Regulatory
TIDMRST
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 www.investec.com
Broker)
Carlton Nelson
James Rudd +44 (0) 207 597 5970
Canaccord Genuity (Joint Broker, Corporate www.canaccordgenuity.com
Advisor)
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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END
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