Board Change

Summary by AI ^BETAClose X

Restore plc announces that Susan Davy, Senior Independent Director and Chair of the Audit Committee, will step down from the board effective May 12, 2026, following her appointment to a private recycling business. Patrick Butcher, a non-executive director, will assume the roles of Audit Committee Chair and Senior Independent Director. The company expressed gratitude for Davy's seven years of service.

Disclaimer*

Restore PLC

09 April 2026

9 April 2026

Restore plc

("Restore", the "Company" or the "Group")

Board Change

Restore plc (AIM:RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, announces that, following her proposed appointment to the board of a private recycling business, Susan Davy, current Senior Independent Director and Chair of the Audit Committee, has decided to step down from the Restore Board with effect from the Company's Annual General Meeting on 12 May 2026. Accordingly, Susan will no longer be standing for re-election at the Annual General Meeting.

Following Susan's departure, Patrick Butcher (non-executive director) will be appointed as both Chair of the Audit Committee and Senior Independent Director.

Jamie Hopkins, Chair, commented:

"On behalf of the Board, I would like to thank Susan for her dedication, wise counsel and contribution over the seven years she has been a non-executive director. We all wish her well for the future."

For further information please contact:

Restore plc www.restoreplc.com

Charles Skinner, CEO +44 (0) 207 409 2420

Dan Baker, 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) www.canaccordgenuity.com

Max Hartley +44 (0) 207 523 8000

Alex Aylen

FTI Consulting (PR Enquiries) www.fticonsulting.com/uk

Nick Hasell +44 (0) 203 727 1340

Alex Le May

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