TIDMDODS

RNS Number : 0420S

Dods Group PLC

27 June 2018

27 June 2018

Dods Group PLC

("Dods", the "Company" or the "Group")

Annual Financial Report and Notice of Annual General Meeting

Dods announces that it has today published its Annual Report & Accounts for the year ended 31 March 2018.

The Annual Report and Accounts, together with the Notice of Annual General Meeting and Shareholder Proxy Form are available to view on the Company's website at www.dodsgroup.com and are being posted to shareholders today.

The Company's Annual General Meeting has been convened for 9.00am on 1 August 2018 at the offices of Cenkos Securities plc, 6.7.8 Tokenhouse Yard, London EC2R 7AS.

For further information, please contact:

Dods Group plc

   Nitil Patel (Chief Financial Officer)                                        020 7593 5500 

Cenkos Securities plc (Nominated Adviser and Broker)

Nicholas Wells 020 7397 8900

Mark Connelly

Callum Davidson

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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June 27, 2018 02:00 ET (06:00 GMT)

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