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Appointment of Non-executive Director

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RNS Number : 2261O  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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