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Datalex Plc Board/Management Information 2019

Oct 3, 2019

1961_rns_2019-10-03_6d9786bc-134e-4f86-a49d-13982937722f.pdf

Board/Management Information

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DIRECTORATE CHANGE

APPOINTMENT OF CEO AND NEW NON-EXECUTIVE DIRECTOR

Dublin, Ireland – 3 October 2019: Datalex plc (the "Company" or the "Group") (Euronext Dublin: DLE), a leading provider of digital commerce solutions to global travel retailers, is pleased to announce the appointment of Sean Corkery as Chief Executive Officer and the appointment of Christine Ourmières-Widener as an independent nonexecutive director of the Company with immediate effect.

Welcoming today's announcement, CEO and Interim Chairman Sean Corkery, said:

"Today, I am delighted to become CEO of Datalex on a permanent basis. The time I have spent at the Company so far has convinced me that there is a significant market opportunity, a powerful commercial model and we now have a very strong team in place to capitalise on this. It is for these reasons that I am confident to lead the Company and am very excited about its future.

I would also like to welcome Christine who is joining our board. Christine brings considerable airline and board experience which will help steer our strategy and which will contribute to returning the Group to growth in 2020. She too can see the potential as Datalex looks to the future."

Christine Ourmières-Widener is a highly respected airline professional. Her tenure as CEO at two airlines (as CEO of Flybe until July 2019 and as CEO of CityJet for five years), along with representing Air France and KLM in Ireland, North America and the UK, has given her a true global perspective, as well as access to the perspectives of her fellow CEOs at the International Air Transport Association (IATA). Christine has significant board experience. She sat on the board of Flybe Group as well as the Board of Governors of IATA, was on the board of the Irish Sports Council, as well as the advisory board of WINiT (Women in Travel) and the governing board of the European Regions Airline Association. Previously she led the Strategic Account Group at American Express Global Business Travel and spent the early part of her career at Amadeus. She has a keen awareness of how technology can be leveraged to shape and transform airlines.

Commenting on the announcement Christine said that she was "very excited to join the board of Datalex plc. I believe the Company has strong foundations, a best-in-market product offering, and a strong management team. I look forward to leveraging my airline sector experience and connections to assist Sean and his team develop and grow the Company as we look towards 2020 and beyond."

The Company's Nominations Committee has initiated a process to search for a non-executive Chairman to succeed Sean Corkery (currently Interim Chairman) on a permanent basis.

Christine Ourmières-Widener has notified the Company, save as disclosed herein, that she does not have any details to be disclosed as required under Paragraph 6.6.7, Chapter 6 of the Euronext Dublin Listing Rules.

Investor Enquiries

Sean Corkery Datalex plc +353 1 806 3500 [email protected] Media Enquiries

James Dunny Fleishman Hillard +353 86 388 3903 [email protected]

About Datalex

Datalex is a market leader in digital commerce for travel retail. The Datalex Digital Commerce Platform provides airlines with a unique solution to drive revenue and profit as digital retailers. Today the platform enables a travel marketplace of over one billion shoppers covering every corner of the globe, driven by some of the world's most innovative airline retail brands. Datalex's customers include Air China, JetBlue Airways, Hainan Group, SAS, Philippine Airlines, Aer Lingus, Brussels Airlines, Air Transat, Air Malta, STA Travel and Trailfinders. The Group is headquartered in Dublin, Ireland, and maintains offices across Europe, the USA and China. Datalex plc is a publicly listed company on Euronext Dublin (DLE). Learn more at www.datalex.com or follow on twitter @Datalex.

This announcement contains certain forward-looking statements. Actual results may differ materially from those projected or implied in such forward-looking statements. Such forward-looking information involves risks and uncertainties that could significantly affect expected results. Datalex undertakes no obligation to update any forward-looking statements.