AIM Rule 26

The following information is being disclosed for the purposes of AIM Rule 26

About DX (Group) plc

Please click here for a description of the business.

Directors and Committees

Please click here for the names and brief biographies of our Board of Directors and here for details of our committees and their members.

You can view the Board Committees Terms of Reference here.

Country of Incorporation and main country of operation

Country of incorporation: England & Wales
Main country of operation: United Kingdom
Company registration number: 08696699

Registered Office

DX (Group) plc
Ditton Park
Riding Court Road
Datchet
Slough
SL3 9GL

Constitutional Documents

Admission Document
Articles of Association
Memorandum of Association

Details of Any Other Exchanges or Trading Platforms

DX (Group) plc is listed on AIM and has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

The number of AIM securities in issue and details of restrictions

As of 20 September 2019 the Company’s issued share capital consists of 573,681,792 ordinary shares with a nominal value of £0.01 each. The company has no treasury shares.

Details of any restrictions on the transfer of securities

There are no restrictions on any of the Company’s AIM securities.

Securities not in public hands

As of 20 September 2019 the percentage of the Company’s issued share capital that is not in public hands is 66.89%.

Significant Shareholders

Please click here for information on our significant shareholders.

Regulatory news and other announcements

Please click here for details of all notifications made in the past twelve months.

Annual Reports and Accounts

Please click here for our last annual report and all subsequent reports.

Details of our NOMAD

finnCap
60 New Broad Street
London
EC2M 1JJ

T: 020 7600 1658
F: 020 7600 1659

www.finncap.com

Other Key Advisors

Please click here for details of the company’s other key advisors.

Corporate Governance

DX recognises the importance of high standards of corporate governance and has formally adopted the QCA Corporate Governance Code 2018. Our corporate governance structures ensure proper independent scrutiny and challenge, and supports the delivery of the Group"s turnaround strategy. Further details as to how we have applied the QCA code principles can be found here.

This information was last updated on 20 September, 2019.

UK City Code on Takeover and Mergers

As a UK AIM company it is subject to the UK City Code on Takeovers and Mergers.

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