13 December 2021
AIM: DX.
DX (Group) plc
("DX" or "the Group" or "the Company")
Confirmation of Board Appointment
DX, the provider of delivery solutions, including parcel freight, secure courier and logistics services, is pleased to confirm the appointment of Mr. Liad Meidar as a non-executive director, with immediate effect.
On behalf of all the Directors, the Chairman would like to welcome Mr. Meidar to the Board.
Regulatory Disclosures
Liad Yehuda Meidar, aged 46 years, has confirmed that, other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules. Gatemore Special Opportunities Fund, which is managed by Gatemore Capital Management LLP, of which Mr. Meidar is Managing Partner, owns 101,503,538 ordinary shares in the Company and 13,250,000 CFD's over ordinary shares in the Company. Mr. Meidar is also Managing Partner of Gatemore Capital Management LLP.
| Current directorships: | GSE Worldwide, Inc. Factorial, Inc. SurvivorNet, Inc. |
| Previous directorships held in the last five years: | N/a |
Enquiries:
| DX (Group) plc | | www.dxdelivery.com |
| Ron Series, Chairman | | T: 020 3178 6378 |
| Lloyd Dunn, Chief Executive Officer David Mulligan, Chief Financial Officer |
| (c/o KTZ Communications) |
| | | |
| finnCap (Nominated Advisor and Joint Broker to DX) | | T: 020 7220 0500 |
| Matt Goode/Simon Hicks (Corporate Finance) Andrew Burdis/Charlotte Sutcliffe (Corporate Broking) |
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| | | |
| Liberum (Joint Broker to DX) | | T: 020 3100 2000 |
| Robert Morton/Nick How/William Hall | | |
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| KTZ Communications | | T: 020 3178 6378 |
| Katie Tzouliadis/Dan Mahoney | | |
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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