DX Group — Regulatory Filings 2020

Oct 14, 2020

National Storage Mechanism | Additional information

RNS Number : 1043C

DX (Group) PLC

14 October 2020

AIM: DX.

DX (Group) plc

("DX" or "the Group" or "the Company")

Change of Auditor

DX, a leading provider of delivery solutions, including parcel freight, secure courier and logistics services, announces that following a competitive tender process, it has appointed Grant Thornton UK LLP ("Grant Thornton") as its auditor with immediate effect. A resolution to confirm the appointment of Grant Thornton as auditor will be put to a vote of shareholders at the Company's Annual General Meeting on 26 November 2020.

As required by section 519 of the Companies Act 2006, KPMG LLP ("KPMG"), previous auditor to DX, confirms that there are no matters in connection with this change that should be brought to the attention of the Company's shareholders or creditors.

In order to separate external audit and tax advisory services, the Board is retaining KPMG as tax advisors. The Board also thanks KPMG for providing audit services to the Company over the past nine years.

Enquiries:

DX (Group) plc www.dxdelivery.com		T: 020 3178 6378 (c/o KTZ Communications)
Ronald Series, Executive Chairman
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/Kate Washington (Corporate Finance)
Andrew Burdis (Corporate Broking)
Liberum (Joint Broker to DX)		T: 020 3100 2000
Robert Morton/Euan Brown/William Hall
KTZ Communications		T: 020 3178 6378
Katie Tzouliadis/Dan Mahoney

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