DX..L Regulatory News (DX.)

9 November 2015

AIM: DX

DX (Group) plc

("DX" or "the Company")

Result of the Annual General Meeting

DX, the leading independent parcels, mail and logistics network operator, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

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About DX

www.dxdelivery.com

Established in 1975 and based in Iver, Buckinghamshire, DX is a leading independent logistics and parcel distribution company. It operates throughout the UK and Ireland, delivering c. 170 million items a year. The company offers an unrivalled range of services, providing next day delivery services for mail, parcels and 2-Man deliveries to business and residential addresses. In particular, DX specialises in next day or scheduled delivery of time-sensitive, mission critical and high value items. Its customers are mainly commercial organisations but also include public sector companies and national and local governmental organisations.