IDOX PLC

Board/Management Information • Feb 11, 2013

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RNS Number : 5449X

IDOX PLC

11 February 2013

11 February 2013

Idox plc

Director Retirement

Idox announces the retirement of Christopher Wright as a Non-Executive Director, with effect from the AGM. Christopher, who joined the Company in 2000 has chaired the Remuneration Committee for the past seven years and before that the Audit Committee. The Board of Idox offers its thanks to Christopher for the considerable contribution he has made to the growth of the Company and wishes him success in his other continuing business interests.

Martin Brooks, Chairman of Idox, commented, "I have worked closely with Christopher since I joined the Company in 2005 and we have all benefitted greatly from his knowledge of the international financial markets and his business acumen. His level headed approach, especially with regards to Idox's growth strategy, has helped shape the Company and surpass many of its milestones."

Christopher Wright, added, "Having reached a normal juncture per the UK Combined Code, it is appropriate now for me to step-down from the Company's board at the AGM. I look back with pride in seeing IDOX achieve a greater than 20-fold rise in its value during the period in which I have had the privilege to serve as a director. I wish the management team and the continuing board every success in taking the business further forward."

Enquiries:

Idox plc	+44 (0) 20 7332 6000
Martin Brooks, Chairman
Richard Kellett-Clarke, Chief Executive
William Edmondson, Chief Financial Officer
Investec Investment Banking	+44 (0) 20 7597 5000
Andrew Pinder / Patrick Robb
finnCap	+44 (0) 20 7220 0500
Stuart Andrews/Stephen Norcross
Leander PR	+44 (0) 7795 168 157
Christian Taylor-Wilkinson

About Idox plc

Idox plc is a supplier of specialist document management collaboration solutions and services to the UK public sector and increasingly to highly regulated asset intensive industries around the world in the wider corporate sector.

Its Public Sector Software Division is the leading applications provider to UK local government for core functions relating to land, people and property, such as its market leading planning systems and election management software. Over 90% of UK local authorities are now customers. The Group provides public sector organisations with tools to manage information and knowledge, documents, content, business processes and workflow as well as connecting directly with the citizen via the web.

Through the Information Solutions Division Idox also supplies, predominantly to the public sector, decision support content such as grants and planning policy information as well as related specialist services.

The Engineering Information Management Division delivers engineering document control and project collaboration applications to many leading companies in industries such as oil & gas, architecture and construction, mining, utilities, pharmaceuticals and transportation around the world.

In addition the Group provides knowledge and content management skills to customers through its TFPL branded recruitment division.

The Group employs over 500 staff located in the UK, the USA, Europe, India and Australia.

For more information see www.idoxplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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