REG - IDOX PLC - Director Appointment

IdoxAnnouncement

29/07/2024 07:00

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RNS Number : 1095Y  IDOX PLC  29 July 2024

29 July 2024

Idox plc

("Idox" or "Group" or "Company")

Director Appointment

Idox plc (AIM: IDOX), a leading supplier of specialist information management
software and geospatial data solutions to the public and asset-intensive
sectors, is pleased to announce the appointment of Mark Milner as a
Non-Executive Director, with immediate effect. Mark will also join the Audit
Committee and Remuneration Committee.

Mark brings extensive experience as a CEO in both private and FTSE-listed
companies, demonstrating success in leading B2B and B2C data, technology, and
content businesses. His career highlights include significant achievements in
turnarounds, mergers, acquisitions, innovation launches, and the
implementation of next-generation and disruptive digital and data strategies.

Currently serving as CEO of Wilmington plc, Mark joined the company in 2019.
Prior to this, he held various senior roles at Landmark Information Group and
DMGT plc, including Chief Executive Officer of its property information
division from 2013 to 2018.

Mark's expertise in contributing to business strategy and his experience with
executive teams across the US, UK, Europe and APAC will be invaluable as Idox
continues to pursue its strategic goals.

Chris Stone, Chair of Idox PLC, said:

"We are delighted to welcome Mark Milner to our Board as a Non-Executive
Director. Mark's exceptional leadership track record and his extensive
experience in both traditional and digital business landscapes make him a
perfect fit. His proven ability to drive growth, navigate complex challenges,
and innovate across multiple industries will be invaluable as we continue to
execute our strategic vision. We look forward to his contributions and are
excited about the fresh perspectives he will bring to Idox."

Mark Milner said:

"Idox has a strong reputation for innovation and service delivery, and I am
excited to work with the Board and executive team to help drive the company's
continued success. I look forward to contributing my experience in digital
transformation, strategic growth, and industry leadership to support Idox in
its ambitious plans."

The following information is disclosed in accordance with Rule 17 and
paragraph (g) of Schedule 2 of the AIM Rules for Companies:

 

Full name: Mark Francis Milner

Age: 56

Shares held in the Company: Mr Milner currently holds no shares in Idox.

 Current Directorships:                           Former Directorships (previous 5 years):
 Astutis Limited                                  Adkins & Matchett (UK) Limited
 Axco Insurance Information Services Limited      Ark Conferences Limited
 Bond Solon Training Limited                      Ark Group Limited
 CLT International Hong Kong Limited              Central Law Training (Scotland) Limited
 CLT International Limited                        Central Law Training Limited
 ICA Commercial Services Limited                  Evantage Limited
 ICA Risk Management Limited                      Hcp Consulting Limited
 International Compliance Association Limited     Interactive Medica Limited
 Mercia Group Limited                             International Compliance Training Limited
 Mercia Ireland Limited                           Jmh Publishing Limited
 Mercia NI Limited                                Miexact Limited
 SWAT UK Limited                                  NHIS Limited
 Wilmington Compliance Week, Inc                  Pendragon Professional Information Limited
 Wilmington FRA, Inc                              Practice Track Limited
 Wilmington Holdings No. 1 Limited                Quorum Courses Limited
 Wilmington Holdings US, Inc                      Quorum International Limited
 Wilmington Insight Limited                       Quorum Training Limited
 Wilmington Legal Limited                         Swat Group Limited
 Wilmington PLC                                   Swat Holdings Limited
 Wilmington Publishing & Information Limited      The Training Consultants Limited
 Wilmington Shared Services Limited               Waterlow Information Services Limited
                                                  WCLTS
                                                  Wilmington Finance Limited
                                                  Wilmington Healthcare Limited
                                                  Wilmington Ibt Limited
                                                  Wilmington Millennium Limited
                                                  Wilmington Risk & Compliance Limited

 

 

There is no further information required to be disclosed under Rule 17 or
paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

For further information please contact:

 Idox plc                             +44 (0) 870 333 7101
 Chris Stone, Non-Executive Chairman  investorrelations@idoxgroup.com
 David Meaden, Chief Executive
 Anoop Kang, Chief Financial Officer

 Peel Hunt LLP (NOMAD and Broker)     +44 (0) 20 7418 8900
 Benjamin Cryer
 Adam Telling

 MHP                                  + 44 (0) 20 3128 8100
 Reg Hoare                             idox@mhpgroup.com (mailto:idox@mhpgroup.com)
 Ollie Hoare
 Matthew Taylor

 

About Idox plc

For more information see www.idoxplc.com
(https://protect.checkpoint.com/v2/___http:/www.idoxplc.com/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo2ODc3N2JkZmFiMDYyMmFmZWFiMDdmOTJlOGI3YTg2Zjo2OjA2OGQ6YWJjN2JjYjZiYmZhYzA0MmZkNjkwYTIyODViMGJlZTVhMWRjZWRkNzE0YjQxNDFkNDYzYzVjNTk3MGEyZDQyYjpwOkY6Tg)
@Idoxgroup

 

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