TIDMDODS

RNS Number : 9520D

Dods Group PLC

24 February 2020

24 February 2020

Dods Group plc

("Dods")

Directorate Change

Further to the announcement on 2 September 2019 regarding the resignation of Nitil Patel, Dods today confirms that he has stepped down as a Board Director with immediate effect. Nitil will continue to work his notice period, which expires on 30 August 2020.

The process to find Nitil's successor is ongoing and a further announcement will be made in due course.

For further information, please contact:

Dods Group plc

   David Hammond - Executive Chairman                  020 7593 5500 

www.dodsgroup.com

Liberum (Nomad and Broker)

   Neil Patel                                                                      020 310 2000 

Cameron Duncan

Louis Davies

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END

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