Directorate Change

IDOX PLC
06 June 2006

Immediate Release



                       IDOX plc ('IDOX' or the 'Company')

                          Management and Board Changes


IDOX plc announces that Andrew Fraser has decided to step down from the position
of Chief Executive Officer and Director with immediate effect.  Martin Brooks,
Chairman, assumes the additional role of Chief Executive Officer.


Martin Brooks said:

'The Board thanks Andrew Fraser for his leading contribution to the growth of
the business over the last 7 years taking the business revenue from just over
£400k to over £14m in 2005.  He has always demonstrated energy and commitment in
this task. We wish him every success in his new ventures.'


The Board of IDOX is pleased to announce the appointment of Nigel Oxbrow to the
Board with immediate effect.  Nigel Oxbrow is founder and Managing Director of
TFPL Ltd which was acquired by IDOX in May 2004.


As previously announced, IDOX will be releasing its Interim Results for the six
months ended 30 April 2006, on Monday, 19 June 2006.


For further information please contact:


Martin Brooks, Chairman and CEO, IDOX plc            Tel: [phone]



Richard Kellett-Clarke, Group FD, IDOX plc           Tel: [phone]



Matthew Hall, Noble & Company Limited                Tel: [phone]


Notes to editors


Martin Brooks has spent over 25 years developing successful electronic
information and publishing businesses serving professional customers. He worked
at the Financial Times between 1977 and 1988. Following this, Martin Brooks
became Managing Director of Extel Financial Ltd, the City Information company,
when it was part of United Newspapers, now United Business Media plc, where he
internationalised the business. He returned to the FT in 1993 on the FT's
acquisition of Extel, when he became a member of the FT Group Management Board
and founding Chief Executive of FT Information Ltd., now FT Interactive and
continued there until 1998. In this position Martin Brooks grew revenues from
£60million to £130 million in 4 years and trebled trading margins. This period
included leading the highly successful acquisition of Interactive Data
Corporation in the United States. FT Interactive remains the FT's worldwide and
highly profitable financial information majority held subsidiary.


Martin Brooks has also been a Non-Executive Director of FTSE International and
Chairman of AFX News Ltd, the English language business wire service, now owned
by Agence France-Presse, the leading French news agency.


More recently, he was appointed Chairman of IDOX in May 2005 and has held a
number of consultancy and interim assignments, as well as chairing the
publishing arm of the Institute of Chartered Accountants in England and Wales
until 2002.


Nigel Oxbrow is Managing Director of TFPL Ltd, the company he founded in 1987.
TFPL specialises in the skills of knowledge, information and records management,
in all sectors and provides consultancy, research, recruitment, executive
search, conferences and training services. Nigel is a respected figure in the
knowledge and information world and regularly advises clients on knowledge
management and management issues. He is currently involved in many knowledge
management forums, was a member of the British Standards Institution Knowledge
Management Committee and is on the advisory committees of Leeds, Loughborough
and Long Island Universities. Previously he has been Chairman of EUSIDIC - the
European Association of Information Services; a member of the UK Governments -
Library and Information Services Council; Vice-President of the Institute of
Information Scientists; and Director of the Business & Finance Division of the
Special Libraries Association.


IDOX plc is a company specialising in software, solutions and recruitment for
information management.


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 - UK Planning.


AIM Rules


In accordance with Schedule 2(g) of the AIM Rules, the following information in
relation to the appointment of Nigel Oxbrow to the Board of IDOX is disclosed:


TFPL Ltd

TFPL Inc

Jubilee Yard Management Ltd


Save as set out above, there is no further information to be disclosed in
respect of Nigel Oxbrow under Schedule 2 (g) of the AIM Rules.

                      This information is provided by RNS
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