Published: 30 August 2018



Idox plc

('Idox' or the 'Group' or the 'Company')

Directorate Change

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces a change to its Board of Directors (the "Board").

Chief Financial Officer ("CFO"), Jane Mackie's resignation was accepted by the Board on 29 August 2018.  Consequently she steps down from her position as CFO and from the Board with immediate effect.   

As a result, the Board has begun a process to appoint a successor to Ms Mackie who will remain with the Group until February 2019, to enable time for a suitable candidate to be appointed and support an orderly transition.

Laurence Vaughan, Non-Executive Chairman of Idox, commented:

"On behalf of the Board, I want to thank Jane for her contribution to Idox and wish her the best in her future career."

Enquiries:

Idox plc                                                      +44 (0) 870 333 7101
David Meaden, Chief Executive

N+1 Singer (NOMAD and Broker)             +44 (0) 20 7496 3000
Shaun Dobson
Jen Boorer

MHP (Financial PR)                                    +44 (0) 20 3128 8100
Reg Hoare
Charlie Barker

About Idox plc

For more information see www.idoxplc.com     @Idoxgroup 



Rule 26
Updated: 30 August 2018

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