DOTDIGITAL GROUP PLC — Board/Management Information 2018

Aug 9, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2647X

dotDigital Group plc

09 August 2018

9 August 2018

dotdigital Group plc

("dotdigital" or the "Company")

Board Change

dotdigital Group Plc (AIM:DOTD),  a leading omnichannel marketing automation platform, announces that Simon Bird has informed the Company's Board of Directors (the "Board") that he wishes to step down from the Board with immediate effect to pursue other business opportunities.

Frank Beechinor-Collins, Non-Executive Chairman said, "The Board wishes to acknowledge Simon's contribution to the business as the original architect and creative technical force behind the dotdigital platform and wishes to thank him for his invaluable contribution over the past 18 years."

For further enquiries please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: 020 3770 1502
FTI Consulting (Financial PR and Investor Relations) Matt Dixon Adam Davidson	Tel: 020 3727 1000
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Liz Yong, Corporate Finance	Tel: 020 7496 3000
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Rhys Williams, Sales	Tel: 020 7220 0500

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

UPDVVLFBVVFFBBZ