DX..L Regulatory News (DX.)

DX (Group) plc

www.dxdelivery.com

T: 020 3178 6378 (c/o KTZ

Ronald Series, Chairman

 Communications)

Lloyd Dunn, Chief Executive Officer

David Mulligan, Chief Financial Officer

finnCap (Nominated Adviser and Joint Broker to DX)

T: 020 7220 0500

Matt Goode/Simon Hicks (Corporate Finance)

Andrew Burdis/Charlotte Sutcliffe (Corporate Broking)

Liberum (Joint Broker to DX)

T: 020 3100 2000

Robert Morton/Nick How/William Hall

KTZ Communications

T: 020 3178 6378

Katie Tzouliadis / Dan Mahoney

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Lloyd Dunn

2.

Reason for the notification

a)

Position/status:

Chief Executive Officer

b)

Initial notification/Amendment:

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary Shares of 1p nominal value

GB00BJTCG679

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

e)

Date of the transaction:

25 November 2021

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Paul Ibbetson

2.

Reason for the notification

a)

Position/status:

Managing Director, DX Freight

b)

Initial notification/Amendment:

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary Shares of 1p nominal value

GB00BJTCG679

b)

Nature of the transaction:

Sale of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

e)

Date of the transaction:

25 November 2021

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)