Dods Group PLC Directorate Change (7140R)
01 July 2020 - 7:52PM
UK Regulatory
TIDMDODS
RNS Number : 7140R
Dods Group PLC
01 July 2020
1(st) July 2020
Dods Group plc
("Dods" or the "Company")
Board Appointments
Further to the Company's announcement on 1 June 2020, Dods, a
leading technology company specialising in data, code, business
intelligence and media, announces that Con Conlon and Munira
Ibrahim have been appointed to the Board of Directors with
immediate effect.
Con Conlon founded the Merit Group which was acquired in July
2019 and has run the business in India since the acquisition. Con
is a member of Dod's operating executive committee and was recently
appointed Managing Director - Dods Technology. Munira Ibrahim, who
has served as Chief Revenue Officer since May 2019 when she joined
Dods from Reuters, was recently appointed Managing Director - Dods
Intelligence. Con and Munira both join the Board as Executive
Directors.
Information in respect of Con Conlon and Munira Ibrahim, as
required by Schedule 2(g) of the AIM Rules for Companies, is set
out below.
Cornelius ("Con") Anthony Conlon, age 48, currently holds the
following directorships and partnerships:
-- Merit Software Services Private Limited
-- Letrim Intelligence Services Private Limited
-- Spanner Moto Private Limited
-- Guardian Driving Academy Private Limited
-- Meritgroup Limited
-- Acolyte Resource Group Ltd
-- Dods Parliamentary Communications Limited
Directorships and partnerships held within the last five
years:
-- Cloudnow Technologies Private Limited
Mr Conlon currently holds 6,995,856 ordinary shares of 1 penny
each in the Company ("Ordinary Shares") representing 1.3% of the
Company's issued share capital which he received as part of the
initial consideration for the sale of Meritgroup Limited ("Merit")
to Dods. Further to the Company's announcement on 28 June 2019
regarding its acquisition of Merit, he is also due to receive
further Ordinary Shares in July 2020 and July 2021 in consideration
for the sale of Merit, which are not subject to performance
criteria.
Munira Ibrahim, age 49, currently holds the following
directorships and partnerships:
-- Dods Parliamentary Communications Limited
-- Meritgroup Limited
Ms Ibrahim currently holds 153,846 Ordinary Shares representing
0.03% of the Company.
Save for the information set out above, there are no further
disclosures to be made in accordance with Rule 17, Schedule 2(g) of
the AIM Rules for Companies in respect of the appointments of Mr
Conlon and Ms Ibrahim.
For further information, please contact:
Dods Group plc
Mark Smith - Interim Non-Executive Chairman 020 7593 5500
www.dodsgroup.com
Liberum (Nomad and Broker)
Neil Patel 020 3100 2000
Cameron Duncan
Louis Davies
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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