Directorate Change

i-documentsystems Group PLC 11 May 2004 11 May 2004 i-documentsystems group plc Directorate Change i-documentsystems group plc ('IDOX' or 'the Group'), a provider of e-Government solutions to Local Authorities, announces that John Wisbey has informed the Board that he will step down as Non Executive Chairman of the Group as soon as a suitable successor is found. Mr. Wisbey plans to devote more time to Lombard Risk Management plc, of which he is Chairman and CEO, in order to fulfil that company's own ambitious growth plans. He will remain on the Board of IDOX as a Non-Executive Director. John Wisbey, Chairman of IDOX, said: 'It has been tremendously exciting to contribute to the growth of IDOX as Chairman. IDOX is now a leader in its chosen field and has excellent future growth prospects. IDOX's continued growth means that the Chairman's position requires a greater time commitment, and equally the corporate plans of Lombard Risk mean that I will have less time to give IDOX rather than more, so this is the right time to stand down.' Andrew Fraser, Chief Executive of IDOX, said: 'John has been Chairman of IDOX since the company's formation in 1994 and we are grateful to him for his considerable contribution over the years covering a period of significant growth and the Group's flotation on AIM. We respect his decision and wish him and Lombard Risk every success.' The Board's Nominations Committee will select Mr Wisbey's successor as Chairman. -END- For further information please contact: John Wisbey,Chairman, i-documentsystems group plc 020 7353 5330 Andrew Fraser, CEO, i-documentsystems group plc 020 7427 0660 Ben Thomson, Noble & Company Limited 0131 225 9677 Nadja Vetter / Olivia Gallimore, CardewChancery 020 7930 0777 This information is provided by RNS The company news service from the London Stock Exchange

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IDOX (IDOX)
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