DOTD Dotdigital Group Plc

TIDMDOTD

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

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