DOTDIGITAL GROUP PLC — Board/Management Information 2015

May 7, 2015

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RNS Number : 4953M

dotDigital Group plc

07 May 2015

dotDigital Group plc

("dotDigital" or the "Company")

Retirement of Director

dotDigital Group plc (AIM: DOTD),  the leading provider of intuitive Software-as-a-Service and managed services to digital marketing professionals, today gives an update on Peter Simmonds' retirement plans.

Further to previous announcements, Peter Simmonds, currently the deputy CEO of the Company (CEO until February 2015), will retire as an Executive Director from the Board of the Company as of 30th June 2015. From 1st July 2015 Mr Simmonds will be retained by the Company in the capacity of a Non-Executive Director.

Simone Barratt, CEO of dotDigital, commented: "Peter and I have worked closely together over the last 7 months to ensure a smooth transition and I am delighted that he will be staying on in a Non-Executive capacity post his retirement in June.  I would like to take this opportunity, on behalf of everyone at dotDigital, to thank him very much for all his hard work over the last 8 years in building dotDigital to the success it is today."

For further enquiries please contact:

dotdigital Group Plc Simone Barratt, Chief Executive Milan Patel, Chief Financial Officer www.dotdigitalgroup.com	Tel: 020 3770 1502
Financial PR and Investor Relations Lisa Baderoon lisa.baderoon@dotdigitalgroup.co.uk	Tel: 07721 413 496
N+1 Singer, NOMAD & Broker Shaun Dobson, Head of Corporate Finance Alex Wright, Corporate Finance	Tel: 020 7496 3000
finnCap, Joint Broker Stuart Andrews, Corporate Finance	Tel: 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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