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Restore plc announced on 09 April 2026 that Susan Davy will step down from the Board, effective 12 May 2026, after seven years as a non-executive director and currently serving as Senior Independent Director and Chair of the Audit Committee. Following her departure, non-executive director Patrick Butcher will be appointed as both Chair of the Audit Committee and Senior Independent Director.
| Date | 9 Apr 2026 |
| Time | 13:58:39 |
| Category | Board changes |
| ID | 8700Z |
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