Resignation of DX Finance Director

DX Services plc announces that Michael-John Saunders, Finance Director has
resigned to pursue other opportunities and will be leaving the Company today.
The Board will immediately commence a search for a new Finance Director.

John Maxwell, Chairman, said: ‘We are sorry that Michael-John has resigned. He
was instrumental in ensuring a smooth demerger from Hays, establishing the
business as a fully independent and listed Company and building a strong
finance team, which will remain in place after his departure.’

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