Confirmation of Board Appointment

DX (Group)

RNS Number : 3686V
DX (Group) PLC
13 December 2021

13 December 2021


DX (Group) plc

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


Confirmation of Board Appointment


DX, the provider of delivery solutions, including parcel freight, secure courier and logistics services, is pleased to confirm the appointment of Mr. Liad Meidar as a non-executive director, with immediate effect.  


On behalf of all the Directors, the Chairman would like to welcome Mr. Meidar to the Board.


Regulatory Disclosures


Liad Yehuda Meidar, aged 46 years, has confirmed that, other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules. Gatemore Special Opportunities Fund, which is managed by Gatemore Capital Management LLP, of which Mr. Meidar is Managing Partner, owns 101,503,538 ordinary shares in the Company and 13,250,000 CFD's over ordinary shares in the Company. Mr. Meidar is also Managing Partner of Gatemore Capital Management LLP.

Current directorships:

GSE Worldwide, Inc.

Factorial, Inc.

SurvivorNet, Inc.

Previous directorships held in the last five years:





DX (Group) plc

Ron Series, Chairman

T: 020 3178 6378

Lloyd Dunn, Chief Executive Officer

David Mulligan, Chief Financial Officer

 (c/o KTZ Communications)

finnCap (Nominated Advisor and Joint Broker to DX)

T: 020 7220 0500

Matt Goode/Simon Hicks (Corporate Finance)

Andrew Burdis/Charlotte Sutcliffe (Corporate Broking)

Liberum (Joint Broker to DX)

T: 020 3100 2000

Robert Morton/Nick How/William Hall

KTZ Communications

T: 020 3178 6378

Katie Tzouliadis/Dan Mahoney


About DX (Group) plc:


DX is a well-established provider of a wide range of delivery services to both business and residential addresses across the UK and Ireland. First established in 1975 as a Document Exchange service to the legal sector, DX now provides one of the widest ranges of overnight delivery services in the market, as well as logistics services. Items that DX transports range from confidential documents and valuable packages to large, awkward-to-handle freight, unsuitable for automated conveyor.


DX Freight: comprises DX 1-Man, DX 2-Man and Logistics. The Division specialises in the delivery of irregular dimension and weight freight ("IDW").


DX Express: comprises DX Parcels and DX Exchange and Mail.  The Division specialises in the express delivery of parcels and documents.


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