DOTDIGITAL GROUP PLC — Board/Management Information 2022

Feb 25, 2022

National Storage Mechanism | Additional information

RNS Number : 7890C

dotDigital Group plc

25 February 2022

25 February 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, after four years as Chief Financial Officer, Paraag Amin has informed the Board of his intention to step down as an Executive Director of the Company, effective as of 31 March 2022.

Mr Amin will work with Milan Patel, Chief Executive Officer, and the board of directors to ensure the presentation to shareholders of the Company's interim results for the six months ended 31 December 2021, due to be released on 3 March 2022.

The Company has appointed Spencer Stuart to conduct a formal search process and a further announcement on this process will be made as appropriate.

George Kasparian, currently finance director at the Company, will assume the responsibilities of Mr Amin until a new Chief Financial Officer appointment has been made. Mr Kasparian is not a director of the Company, but is a person discharging managerial responsibilities ("PDMR").

Milan Patel, Chief Executive Officer of Dotdigital, commented:

"The Board and I would like to thank Paraag for his valued contribution to the Group and his commitment in what has been an important period of growth for the Group. We wish him every success in his future interests."

Paraag Amin, Chief Financial Officer of Dotdigital, commented:

"I have had a great four years at Dotdigital, but feel the time is now right to pursue new opportunities. I wish Milan and the Board the very best for the future and thank them for the opportunity they gave me."

For further information please contact: 

Dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAPPUBGPUPPPWC