Dods Group PLC Directorate Change (1954G)
04 August 2016 - 4:01PM
UK Regulatory
TIDMDODS
RNS Number : 1954G
Dods Group PLC
04 August 2016
Date: 4 August 2016
Dods Group PLC
("Dods" or "the Company" or "the Group")
Appointment of CEO and Director of the Group
Dods Group plc (AIM: DODS), a specialist content, media services
and events company which delivers information and analysis across
multiple platforms, is pleased to announce that Guy Cleaver, Chief
Operating Officer, has been appointed Chief Executive Officer and
Director with immediate effect.
Mr. Cleaver was Managing Director for the Company from 2007, and
was promoted to Chief Operating Officer with responsibility for all
Group's businesses in March 2016.
Cheryl Jones, Chairman, commented:
"The Board is delighted to announce Guy Cleaver as Chief
Executive Officer. Guy and I have worked closely during the
turnaround, and the transformation planning for the Company. This
is an important step for the organisation, and I will continue to
work directly with Guy and his staff as the structure of the
management team is finalised."
Mr. Cleaver, aged 43, is currently a director of the following
subsidiaries of the Group:
× Dods Parliamentary Communications Ltd
× Fenman Ltd
× Total Politics Ltd
× Holyrood Communications Ltd
× Training Journal Ltd
× Vacher Dod Publishing Ltd
× VDP Limited
× Social Lens Ltd
× Mislex (420) Ltd
× Monitoring Services Ltd
× Political Wizard Ltd
Mr. Cleaver has a beneficial interest in 649,000 ordinary shares
in the Company. He also has unexercised options in 1,000,000
ordinary shares of the Company, which were granted on 22 May 2013
at a price of 5.5p each. The exercise date of these options is 22
May 2018 and the lapse date is 22 May 2020.
Save as disclosed above, there are no other matters which are
required to be disclosed in accordance with Rule 17 and paragraph
(g) of Schedule Two of the AIM Rules for Companies.
For more information please contact:
Cenkos Securities plc
(Nominated Adviser and Broker to Dods Group plc)
Nicholas Wells 020 7397 8920
This information is provided by RNS
The company news service from the London Stock Exchange
END
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