Appointment of Non-executive Director

DX (Group) PLC

02 October 2023

 

AIM: DX.

DX (Group) plc

("DX" or the "Company")

Appointment of Non-executive Director

DX, the provider of delivery solutions, including parcel freight, secure courier and logistics services, is pleased to announce the appointment of Alison O'Connor as a Non-executive Director of the Company. Her appointment takes immediate effect.

Alison, aged 61 years, is Chief People Officer of Arriva plc ("Arriva"), which is part of Deutsche Bahn AG and one of Europe's largest passenger transport providers. Having joined Arriva in 2001, she now advises the Board on all aspects of human resources and related organisational planning and development. She is a Member of the Arriva Management Board and the Investment and Risk Committees. She also participates in a number of Arriva sub-committees, including the Environment, Health & Safety Committee.  Prior to Arriva, Alison worked for 15 years in senior HR roles at The Boots Company plc.

Mark Hammond, Chairman of DX, commented,

"Alison is a highly experienced senior executive, with sound commercial judgement and an impressive track record of delivering results. We are delighted to welcome her to the DX Board as we continue to grow and develop the Group."

AIM Rules, Schedule 2(g) disclosures:

There are no additional details to be disclosed under Schedule 2(g) of the AIM Rules for Companies in respect of Alison O'Connor.

Enquiries:

DX (Group) plc		T: 020 3178 6378 (c/o KTZ
Paul Ibbetson, Chief Executive Officer		Communications)
David Mulligan, Chief Financial Officer
Liberum (Nominated Adviser and Joint Broker to DX)		T: 020 3100 2000
Nick How
Panmure Gordon (UK) Limited (Joint Broker to DX)		T: 020 7886 2500
Tom Scrivens/ Sam Elder (Corporate Broking)
KTZ Communications		T: 020 3178 6378
Katie Tzouliadis/Robert Morton

About DX (Group) plc:

DX is a well-established provider of a wide range of delivery services to both business and residential addresses across the UK and Ireland. First established in 1975 as a Document Exchange service to the legal sector, DX now provides one of the widest ranges of overnight delivery services in the market, as well as logistics services. Items that DX transports range from confidential documents and valuable packages to large, awkward-to-handle freight, unsuitable for automated conveyor.

DX Freight comprises DX 1-Man, DX 2-Man and Logistics. The Division specialises in the delivery of irregular dimension and weight freight ("IDW").

DX Express comprises DX Parcels and DX Exchange and Mail. The Division specialises in the express delivery of parcels and documents.

 

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