DIGI Diginfraconacc

RNS Number:0949Z
Digital Marketing Group PLC
27 June 2007

Date:                 27th June 2007

On behalf of:         Digital Marketing Group plc (the 'Company' or the 'Group')

Embargoed until:      0700hrs



Digital Marketing Group plc

Directorate Changes



The Board of Digital Marketing Group plc (AIM:  DIGI), the digital direct
marketing specialists, is pleased to announce the appointment of Sarah Guest as
the Group's new Finance Director and Company Secretary succeeding Robert
Millington.


Sarah, 32, will formally assume the role of Finance Director and Company
Secretary on 4th September 2007; Robert remains employed by the Company until
the end of September and will perform a handover with his successor.  Sarah, a
qualified Chartered Accountant (ACA), will be joining the Group from George
Wimpey Plc where she is the UK Financial Controller.  Prior to this, she worked
at Clear Channel Entertainment (CCE) as European Director of Accounting and
Control and UK Financial Controller. Sarah has over seven years of financial
experience post ACA qualification and has a broad range of financial accounting
experience from UK GAAP, IFRS & US GAAP.  She trained and qualified at Ernst &
Young LLP.


Commenting on the appointment, Chairman of Digital Marketing Group, Stephen
Davidson, said:


"On behalf of the Board, I would like to thank Bob for his valued contribution
in leading the Group through the AIM flotation process and the first phase of
its development.  We wish him every success with his future endeavours.  We are
delighted to welcome Sarah Guest to our Board.  She brings with her a wealth of
experience and we are confident that she will make a substantial contribution to
the Group."


There are no further disclosures to be made under Schedule 2, paragraph (f) of 
the AIM rules.

- ends -



For further information:


Digital Marketing Group plc                      www.digitalmarketinggroup.co.uk
Ben Langdon, Chief Executive                     Via Redleaf Communications
Redleaf Communications
Emma Kane/Sanna Lehtinen                         Tel: 020 7822 0200

*      Publication quality photographs are available via Redleaf Communications.


Notes to Editors:

Digital Marketing Group floated on AIM on 26 October 2006 and is focused on the 
provision of digital direct marketing services.


Digital Marketing Group aims to provide a range of integrated digital direct
marketing services, coupled with database marketing skills. By doing this
Digital Marketing Group offers clients the ability to coordinate their
''online'' and ''offline'' direct marketing strategy, thereby generating more
effective digital direct marketing, higher brand-consumer loyalty and improved
profitability.

Its strategy is to grow organically and by acquiring businesses with 
complementary skills in digital direct marketing.

The Group currently comprises five agencies:


*     Inbox Digital - plans, creates and manages end-to-end digital marketing
      campaigns.  Further information is available at:  www.inbox.co.uk

*     Dig for Fire - the largest direct marketing agency operating exclusively
      outside London.  Further information is available at: www.digforfire.co.uk

*     HSM - combines outbound telemarketing, with digital and data marketing.
      Further information is available at www.hsm.co.uk

*     Cheeze - one of Europe's leading digital response agencies and the UK's
      fifth largest search marketing specialist.  Further information is 
      available at: www.cheeze.com

*     Jaywing - a leading UK data services specialist, providing both online and
      offline data and information services. Further information is available at
      www.jaywing.com





                      This information is provided by RNS
            The company news service from the London Stock Exchange
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