Directorate Change

IDOX PLC
12 January 2005


                                    IDOX plc
                                  Board change
                                        

IDOX plc (IDOX), the information and knowledge management group, announces that
Tim Bowen has resigned with immediate effect from the position as Chief
Operating Officer / Chief Financial Officer to pursue other opportunities. He
also resigns as a director of the company with effect from 11th January 2005. He
will continue to work with the company to effect a smooth transition until the
spring. His responsibilities will be assumed by John McNicol, the current
Financial Controller and Company Secretary and Andrew Fraser, Chief Executive,
until a suitable replacement is appointed.

Andrew Fraser, Chief Executive of IDOX, said:

'Tim has been with IDOX for nearly five years during which he has made a major
contribution to the development and growth of the business organically and
through acquisition. Tim's enthusiasm and work ethic have had a very positive
impact on the business throughout his time with IDOX. This contribution is
greatly appreciated and we wish him every success in his new ventures.'

For further information please contact:

Andrew Fraser, CEO, IDOX plc              T: 020 7954 3800
Matthew Hall, Noble & Company Limited     T: 020 7367 5600
Nadja Vetter, Cardew Group                T: 020 7930 0777

Notes to editors

IDOX plc is a fast-growing information and knowledge management company,
specialising in the development and delivery of software products, services and
people for information management and knowledge sharing for both the public and
private sectors. The Group's focus is on managing the world of structured and
unstructured information for, and on behalf of, its clients.

The TFPL Advisory team specialises in devising creative and innovative solutions
to problems associated with records, information, knowledge and content
management. Where a skills gap is identified, the Recruitment teams place
candidates of all levels into permanent, contract, and interim management
positions. Training is also a core offering and is delivered in a variety of
formats using experienced facilitators and leading industry practitioners.

IDOX Software is one of the leading players in the local government market for
managing paper and electronic records. IDOX Software has several modules
designed to capture, manage, store, preserve and deliver information for use
both within an organisation, and for access externally - by the public or other
partners.

The Group maintains a comprehensive database of bibliographic abstracts,
supported by the largest collection of information in the UK, on all aspects of
best practice and governance in the public sector. Expert information
professionals identify, summarise and manage a vast resource of information from
all sectors to save member organisations time and money. This outsourced library
service is available via annual subscription.

The Group has a leading position in putting the Local Government Planning
process online (its flagship Managed Services solution) and has developed the
first true end-to-end e-Planning solution for Local Authorities and their
citizens - UKPlanning.




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