Restore PLC ESG Committee and Appointment of Committee Chair

TIDMRST

Restore PLC

23 January 2023

Restore plc

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

Creation of ESG Committee and Appointment of Committee Chair

Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, is pleased announce that it has formed a new Board sub-committee to oversee the Group's previously reported Environmental, Social and Governance ("ESG") strategy, 'Restoring our World'.

The newly created ESG Committee will be chaired by Lisa Fretwell, Non-Executive Director, and will report to the Board on progress in Restore's mission to become a Net Zero organisation by 2035 and on other critical progress on the Group's ESG objectives.

Further details of Restore's ESG Strategy and the committee's terms of reference can be found on the Group's website at www.restoreplc.com .

For further information please contact:

Restore plc www.restoreplc.com

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

Neil Ritchie, CFO

   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

Jack Devoy

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January 23, 2023 05:42 ET (10:42 GMT)

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