DOTD Dotdigital Group Plc

TIDMDOTD

RNS Number : 9145U

dotDigital Group plc

03 April 2019

3 April 2019

dotdigital Group plc

("dotdigital" or the "Company")

Board Changes

dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces the following changes to the Board of Directors.

Richard Kellett-Clarke, Non-Executive Chairman of dotdigital, has offered his resignation to the board, which has been accepted, due to private matters in his other directorship. Tink Taylor will assume the role of Interim Chairman until such time as a full-time appointment can be made in accordance with corporate governance guidelines. The Company will accelerate its search for a new Chairman and will provide an update as soon as practicable.

Milan Patel, Chief Executive Officer of dotdigital, commented:

"I would like to thank Richard for all his tremendous efforts at dotdigital and all the help and support he has given the Company and me in the past eight years."

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED TO CONSTITUTE INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) NO. 596/2014. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

For further information please contact:

 
 dotdigital Group Plc                       Tel: 020 3770 1502 
  Milan Patel, CEO 
  Paraag Amin, CFO 
 Canaccord Genuity (Nominated Adviser and   Tel: 020 7523 8000 
  Joint Broker) 
 Bobbie Hilliam 
 Georgina McCooke 
 Jonathan Barr, Sales 
 finnCap (Joint Broker)                     Tel: 020 7220 0500 
  Stuart Andrews, Corporate Finance 
  Rhys Williams, Sales 
 N+1 Singer (Joint Broker)                  Tel: 020 7496 3000 
  Shaun Dobson, Head of Corporate Finance 
  Alex Bond, Corporate Finance 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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