DX (Group) plc announced the appointments of Jonathan ("Jon") Kempster, ACA, and Michael ("Mike") Russell, FCCA to the Board as non-executive directors, with immediate effect. Jon Kempster has been appointed as Chair of the Audit & Risk Committee and Mike Russell has been appointed as Chair of the Remuneration Committee. Both Directors are deemed to be independent.

Jon has over 30 years' senior financial and commercial experience, including as Group Finance Director of FTSE-listed companies across a number of sectors, including logistics, retail, and manufacturing. Most recently, he was Finance Director of Frasers Group plc, the retail group and, before that, Group Finance Director of Wincanton plc, the logistics provider. He is currently Non-executive Director of Redcentric plc, the IT managed services provider, Ted Baker plc, the fashion retailer, Bonhill Group plc, the B2B media business, Fireangel Safety Technology plc, the home safety products group, and Serinus Energy plc, the international oil and gas company.

He is also a Trustee of the Delta plc pension plan. Jon will step down from the Board of Redcentric plc in July 2022. Mike has over 35 years' experience in leadership and financial roles with major companies.

During his executive career, he was Chief Executive of Prize Food Group plc, the food production group, Group Finance Director of Nurdin and Peacock plc, the food wholesaler, and Finance Director of Asda Stores Limited, the supermarket subsidiary of Asda Group plc. He has significant experience of the logistics industry, having been a non-executive director of Clipper Group plc, the retail logistics firm, for almost 10 years. During this time, he was Chair of the Audit and Risk Committee and the Remuneration Committee and a member of the Nomination Committee.