IDOX PLC Directorate Change (1421I)

TIDMIDOX

RNS Number : 1421I

IDOX PLC

22 November 2018

22 November 2018

Idox PLC ('Idox')

Appointment of Non-Executive Chairman

Idox plc, a leading supplier of specialist information management solutions and services, is pleased to announce the appointment of Chris Stone as Non-Executive Chairman with immediate effect.

Chris is the Chairman of NCC Group plc and was Chairman of CityFibre plc until its recent sale. He has held various non-executive director and chief executive roles of listed and private equity backed technology companies, including being CEO of Northgate Information Solutions plc, a UK listed company, from 1999 to 2011. He led the transformation of this software and services business from a small domestic player to a global leader. From 2013 to 2016, he was CEO of Radius Worldwide, a provider of software and services to support high growth companies establish and manage international operations.

David Meaden, Chief Executive of Idox, commented:

"Chris has excellent credentials and a tremendous track record. His experience at Northgate, with its substantial public sector software division, is directly relevant to Idox and he brings the necessary leadership skills and capabilities to accelerate our progress. I look forward to working with him."

Chris Stone, incoming Non-Executive Chairman, commented:

"I am very excited by the opportunity to join Idox. The business has a strong position in its chosen markets and I look forward to helping to drive through the transformation that the management team has already begun."

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Christopher Michael Renwick Stone (aged 55) holds or has held in the past 5 years the following directorships and partnerships:

 
 Current                        Past five years 
 ERM Events Limited             Cityfibre plc 
  Event Rider Masters Limited    CSR Limited 
  Hatch Farm Land Limited        Noostar Limited 
  Hatch Farm Trading Limited     Radius Bido Limited 
  NCC Group Plc                  Radius Debtco Limited 
  Pet Lamb Holdings Limited      Radius Holdco Limited 
  Rebus HR Group Limited         Radius Midco Limited 
  Qorex Limited                  Radius Pledgeco Limited 
  Tattleton Services Limited 
  Zighy Holdings Limited 
 
 

Chris Stone was appointed as a director of Fitness First Finance Limited (subsequently renamed Moray Finance Limited) in 15 February 2012. In 31 May 2012 the company entered into a company voluntary arrangement with its creditors.

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

Enquiries:

   Idox plc                                                           [phone] 

Chris Stone, Non-Executive Chairman

David Meaden, Chief Executive

Rob Grubb, Chief Financial Officer

   N+1 Singer (NOMAD and Broker)                 [phone] 

Shaun Dobson

Jen Boorer

About Idox plc

For more information see www.idoxplc.com @Idoxgroup

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November 22, 2018 02:02 ET (07:02 GMT)