Directorate Change

IDOX PLC 29 April 2005 For immediate release 29 April 2005 IDOX plc ('IDOX') Appointment of Martin Brooks as Chairman IDOX plc, the information and knowledge management group, is pleased to announce that Martin Brooks will assume the position of Chairman of IDOX as previously reported with effect from 30 April 2005. John Wisbey, the outgoing Chairman, remains on the Board as a Non-Executive Director. Martin Brooks commented: 'Over the last three months I have benefited from a comprehensive introduction to IDOX that has reinforced my confidence and enthusiasm about the future for the Company and its ability to build on the considerable achievements of the last few years. I am delighted to be assuming the chair now and I look forward to helping IDOX focus on a disciplined and performance orientated approach to the many opportunities now available in its chosen markets.' For further information please contact: Martin Brooks, Chairman, IDOX plc Tel: 020 7954 3800 Andrew Fraser, Chief Executive, IDOX plc Tel: 020 7954 3800 John McNicol, Company Secretary, IDOX plc Tel: 0141 574 1935 Alasdair Robinson, Noble & Company Limited Tel: 0131 225 9677 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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