Directorate Change

IDOX PLC 04 October 2005 IDOX appoints new Finance Director and Sales and Marketing Director For release 4 October 2005 IDOX plc, the information and knowledge management group, is pleased to announce the appointment of Richard Kellett-Clarke as Group Finance Director and Board Director with effect from 1 November 2005. Richard Kellett-Clarke, 50, a Scottish Chartered Accountant, Chartered Management Accountant and graduate of Glasgow University began his career with Ernst and Young. He subsequently held Non-Executive Director, Finance Director and Finance Manager roles for subsidiaries of a variety of public companies, including Unilever plc, Eurotherm International plc and United Business Media plc. In 1988, he was appointed Group Finance Director of Pickwick Group plc. He brings with him extensive experience of information and software businesses. Most recently, Mr Kellett-Clarke was Finance Director of Brady plc, a risk management and trading software company, which he helped to an AIM listing in 2004. In the previous seven years, he was Managing Director of AFX News, a joint venture between the Financial Times and Agence France Presse, and founder of VC backed Sealed Media Ltd. a data security software company. IDOX also announces the appointment of Richard Pinder, as Group Sales and Marketing Director, with effect from 3 October 2005. Richard Pinder, 37, has more than 10 years of Sales and Marketing experience. Since 2001 Richard has been Sales and Marketing Director at APR Smartlogik Ltd, a solutions company focusing on the UK public sector and global financial services market. During his time there, Richard helped to make the business profitable and increase turnover. Prior to this he was at SilverStream Software Inc., a public US eBusiness software company where, after beginning as the UK Sales and Marketing Director and successfully growing the business, he was appointed UK Managing Director. Welcoming the appointments, Andrew Fraser, Chief Executive of IDOX said: 'We are delighted that Richard Kellett-Clarke and Richard Pinder have agreed to join IDOX. They both have immense experience in their respective fields, strengthening our senior management team at this stage will prove invaluable to the Company's ongoing growth strategy.' -end- For further information please contact: Andrew Fraser, CEO, IDOX plc T: 020 7954 3800 Matthew Hall, Noble & Company Limited T: 020 7367 5600 Nadja Vetter, Cardew Group T: 020 7930 0777 / 07941 340436 Notes to Editors IDOX plc is a specialist information and knowledge management company, specialising in the development and delivery of software products, services and people for information management and knowledge sharing for both the public and private sectors. The Group's focus is on managing the world of structured and unstructured information for, and on behalf of, its clients. The TFPL Advisory team specialises in devising creative and innovative solutions to problems associated with records, information, knowledge and content management. Where a skills gap is identified, the Recruitment teams place candidates of all levels into permanent, contract, and interim management positions. Training is also a core offering and is delivered in a variety of formats using experienced facilitators and leading industry practitioners. IDOX Software is one of the leading players in the local government market for managing paper and electronic records. IDOX Software has several modules designed to capture, manage, store, preserve and deliver information for use within an organisation, and for access externally - by the public or other partners. The Group maintains a comprehensive database of bibliographic abstracts, supported by the largest collection of information in the UK, on all aspects of best practice and governance in the public sector. Expert information professionals identify, summarise and manage a vast resource of information from all sectors to save member organisations time and money. This outsourced library service is available via annual subscription. The Group has a leading position in putting the Local Government Planning process online (its flagship Managed Services solution) and has developed the first true end-to-end e-Planning solution for Local Authorities and their citizens - UKPlanning. This information is provided by RNS The company news service from the London Stock Exchange

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IDOX (IDOX)
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