The Board of DX (Group) plc announces that Chief Executive Officer, Lloyd Dunn, has resigned from his position and as a Director of the Company. His resignation takes effect from September 06, 2022. The Board is commencing the recruitment of a new Chief Executive Officer and will consider both internal and external candidates.

Until this new appointment is made, the Group's two Divisional Directors, who respectively lead DX Freight and DX Express, will report directly to the Board. In addition, Chairman, Ron Series, returns to his role as Executive Chairman, at the Board's request, until a new appointment is made.