DOTDIGITAL GROUP PLC — Board/Management Information 2022

Mar 3, 2022

National Storage Mechanism | Additional information

RNS Number : 4547D

dotDigital Group plc

03 March 2022

3 March 2022

Dotdigital Group plc

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

Directorate Change

Dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that Non-Executive Chairman Michael (Mike) O'Leary has advised the Company that due to health issues he intends to step down from both the public company boards on which he currently serves. In the case of Dotdigital, this will occur once a suitable succession arrangement has been put in place.

A formal search process has commenced, and a further update will be made at the appropriate time.  

Milan Patel, CEO of Dotdigital, commented: 

"I would like to wholeheartedly thank Mike for his contribution during his tenure. On behalf of all at Dotdigital, we wish him a speedy recovery and the very best going forward."

For further information please contact: 

Dotdigital Group Plc Milan Patel, CEO	Tel: 020 3953 3072 InvestorRelations@dotdigital.com
Alma PR (Financial PR) Hilary Buchanan David Ison Kieran Breheny	Tel: 020 3405 0210 dotdigital@almapr.co.uk
Canaccord Genuity (Nominated Adviser and Joint Broker) Bobbie Hilliam Georgina McCooke Jonathan Barr, Sales	Tel: 020 7523 8000
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Alice Lane, ECM Rhys Williams, Sales	Tel: 020 7220 0500
Singer Capital Markets (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: 020 7496 3000

Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).

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