TIDMDOTD

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

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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END

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March 03, 2022 02:01 ET (07:01 GMT)

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