Director Update

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that Richard Kellett-Clarke, a Non Executive Director of the Company, is to remain on the Board. It had previously been announced in November 2016 that Mr. Kellett-Clarke would step down from the Board at the end of the 2017 financial year, however, he has accepted the Board’s invitation to continue in his role as Non Executive Director.

Enquiries:

Idox plc                                                        +44 (0) 870 333 7101
Laurence Vaughan, Non-Executive Chairman
Andrew Riley, Chief Executive
Jane Mackie, Chief Financial Officer

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

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

Rule 26
Information last updated: 26 March 2018