Board Change

ILX Group PLC

("ILX" or "the Company")

Board Change

ILX Group plc (AiM: ILX), the AIM quoted provider of e-learning software and business training, announces that Ken Scott, CEO, has decided to leave the Company in order to pursue other business interests. His employment will end on 31 December 2012 but he will step down from the Board with effect from 27 November, 2012. Wayne Bos, the current executive chairman, will assume the role of Interim CEO. The Company would like to thank Ken for his commitment and for the contribution he has made to the business over the years he has spent with ILX.

ILX Group plc 020 7751 7100

Wayne Bos, Executive Chairman

FinnCap 020 7220 0500

Marc Young / Charlotte Stranner

Allerton Communications 020 3137 2500

Peter Curtain