30 Jun 2017 07:00
30 June 2017
AIM: DX.
This announcement contains inside information
DX (Group) plc
("DX" or "the Company" or "the Group")
Board Appointment
DX, the independent parcels, mail and logistics operator, is pleased to announce the appointment of Ian Gray to the Board as a Non-executive Director with effect from 1 July 2017.
As previously reported, Ian Gray, FCA, has been working with the Board since mid-January and has extensive experience in advising companies on business transformation and strategy development. Over the past 20 years, he has provided high-level counsel to UK companies across a range of industry sectors, including distribution, retail and food production. He is currently Chairman of Avicenna plc, the UK's largest independent pharmacy support group, and of Atlantic Holdings Limited, a world-leading media production company. Until very recently, he was a Director of KM (Holdings) Limited, the regional newspaper group.
Bob Holt, Chairman, commenting on Ian's appointment said:
"We are delighted to announce the appointment of Ian Gray as a Non-executive Director. Ian has become increasingly involved with DX since he started working with us and his skills and experience have made a valuable contribution at Board level. This appointment formalises his role and strengthens the Board. We look forward to working with him in his new capacity."
The following information is disclosed pursuant to Schedule Two Paragraph (g) of the AIM Rules for Companies:
Mr Ian Archie Gray, aged 63 years, does not currently hold any shares in the Company.
Current directorships or partnerships:
Alchemy VR Ltd
Atlantic Holdings Limited
Atlantic Productions Limited
Avicenna Plc
Colossus Productions Limited
F2S Holdings Limited
Fresh to Store Limited
Holyhead Boatyard Ltd
Rowan Brook Limited
Sabretooth Ventures Limited
Serengeti Entertainment Limited
Stocked Limited
TEVHR Ltd
The Business Intelligence Agency Limited
Video 77 Limited
Zoo Limited
00034239 Limited (formerly known as Brintons Limited)
Directorships or partnerships held over the last five years:
Abel & Cole Holdings Limited
Avanta Managed Offices Limited
Beadon Investments (Holdings) Limited
Bishop Rock Films Limited
Cleeve Court Holdings Limited
European Association of Certified Turnaround Professionals
Firefly Film Sales Limited
Flipbowl Limited
Furniture Village Group Limited
Furniture Village Holdings Limited
Furniture Village Limited
Golley Slater Group Limited
ILG Limited
Institute for Turnaround
Kent Messenger Limited
KM (Holdings) Limited
Riverdance Acquisition Limited
Riverdance Holding Limited
Robert Dyas Property Limited
Standard Brands (UK) Limited
Star Team Limited
Sustainable Turnaround & Recovery (Star) Limited
Turnaround Management Association (UK)
Ian Gray was appointed as a non-executive director of Brintons Limited ("Brintons") on 21 May 2010. On 2 September 2011, an administrator was appointed to Brintons and the business and assets of Brintons were sold to a company controlled by the Carlyle Group on the same date. The administration case was moved to Creditors Voluntary Liquidation in December 2011 and Brintons was dissolved on 5 June 2014. On 6 April 2017, the company was restored to the Register of Companies and its name was changed to 0034249 Limited.
There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Enquiries:
DX (Group) plc | ||
Bob Holt, Chairman | M: 07778 798816 | |
Petar Cvetkovic, Chief Executive | T: 01753 631 624 | |
Daljit Basi, Finance Director | ||
Zeus Capital (Nominated Advisor and Joint Broker) | T: 020 3829 5000 | |
Nick How, Giles Balleny, Dominic King | ||
Numis Securities (Joint Broker) | T: 020 7260 1314 | |
Stuart Skinner, Toby Adcock | ||
KTZ Communications | T: 020 3178 6378 | |
Katie Tzouliadis, Emma Pearson |