Resignation of Director

ILX Group PLC

("ILX" or "the Company")

Resignation of Director

ILX Group plc (AiM: ILX), the AIM quoted provider of e-learning software and business training, announces that Jon Pickles, Finance Director has given 6 months' notice of his intention to resign from the Company. He will remain in post during his notice period to ensure continuity, and will step down from the Board as soon as a successor is appointed or when it otherwise is deemed appropriate.

A search to locate a replacement Finance Director has been initiated.

Paul Lever, Chairman, ILX Group plc commented:

"Jon has been in the business since 1993 and for the past 9 years he has held the role of Finance Director. In this role, he has been instrumental in growing the business significantly, navigating the Company through periods of significant growth and expansion as well as some difficult and challenging times. On behalf of the Board I would like to thank Jon sincerely for the contribution he has made to the Company over the years he has been with us. He will be missed."

ILX Group plc 020 7751 7100

Ken Scott, Chief Executive

FinnCap 020 7600 1658

Marc Young / Charlotte Stranner

Lothbury Financial Services Limited 020 7868 2010

Michael Padley / Chris Roberts