TIDMIDOX

RNS Number : 6580T

IDOX PLC

22 March 2019

Idox plc

("Idox" or "the Group")

Directorate Change

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, is pleased to announce the appointment of Phil Kelly as a Non-Executive Director, with effect from the Company's Annual General Meeting on 29 March 2019.

Phil brings a thirty year track record of leading successful companies within the technology sector, having worked with both quoted and private equity backed businesses. He is currently a non executive director of Castleton plc. Phil will take on the role of Chair of the Remuneration Committee.

Chris Stone, Non-Executive Chairman of Idox, commented:

"We are very pleased to secure Phil's services in support of Idox plc. He has an excellent and very relevant track record for our business, and we look forward to working with him mover the coming years."

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Philip Edward Kelly (aged 66) holds or has held in the past 5 years the following directorships and partnerships:

 
 Current                            Past five years 
 First Payment Merchant Services    Sanderson Group plc 
  Castleton Technology Plc           Coalition Holdings Limited 
  Systems Integration Trading Ltd    Nowcomm 
  Maxline Agencies Ltd 
  Connecture Limited 
  Winchfield Court Residents Ltd 
  Intelligent Merchant Services 
  Limited

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

-Ends-

Enquiries:

Idox plc +44 (0) 870 333 7101

Chris Stone, Non-Executive Chairman

David Meaden, Chief Executive

Rob Grubb, Chief Financial Officer

N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000

Shaun Dobson / Jen Boorer

Tom Salvesen (Corporate Broking)

About Idox plc

For more information see www.idoxplc.com @Idoxgroup

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END

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