DOTD Dotdigital Group Plc

TIDMDOTD

RNS Number : 5876M

dotDigital Group plc

31 July 2017

dotdigital Group plc

("dotdigital" or the "Company")

Board Update

dotdigital Group plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, is pleased to announce that further to the announcement on 26 July 2017 of Phillip Blundell's appointment as Interim CFO, he has been appointed as a director of the Company, effective immediately. The appointment of Phillip as Interim CFO will allow Milan Patel, who had over the last year held both roles of CFO and CEO, to focus on his Chief Executive position.

Phillip has previously held CFO roles at Eagle Eye Solutions Group plc and Intelligent Environments and has over 18 years' experience as a CFO, building strong software businesses through product innovation and global strategic partnerships.

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Phillip Robert Blundell, aged 56:

Current Directorships Previous Directorships

None

Eagle Eye Solutions Group plc

Eagle Eye Solutions Limited

Eagle Eye Solutions (North) Limited

Padstone Technology Limited

Phillip Robert Blundell holds no ordinary shares in the capital of the Company.

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

For further information please contact:

 
 dotdigital Group plc                  Tel: 020 8662 2777 
  Milan Patel, CEO 
 Financial PR and Investor Relations   Tel: 07721 413 
  Lisa Baderoon                         496 
  Lisa.Baderoon@dotmailer.com 
 N+1 Singer (Nominated Adviser         Tel: 020 7496 3000 
  and Joint Broker) 
  Shaun Dobson, Head of Corporate 
  Finance 
  Liz Yong, Corporate Finance 
 finnCap (Joint Broker)                Tel: 020 7220 0500 
  Stuart Andrews, Corporate Finance 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 31, 2017 06:51 ET (10:51 GMT)

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