Board Changes

RNS Number : 9145U

dotDigital Group plc

03 April 2019

 

3 April 2019

 dotdigital Group plc

("dotdigital" or the "Company")

Board Changes

dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces the following changes to the Board of Directors.

Richard Kellett-Clarke, Non-Executive Chairman of dotdigital, has offered his resignation to the board, which has been accepted, due to private matters in his other directorship. Tink Taylor will assume the role of Interim Chairman until such time as a full-time appointment can be made in accordance with corporate governance guidelines. The Company will accelerate its search for a new Chairman and will provide an update as soon as practicable.

Milan Patel, Chief Executive Officer of dotdigital, commented:

"I would like to thank Richard for all his tremendous efforts at dotdigital and all the help and support he has given the Company and me in the past eight years."

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.

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED TO CONSTITUTE INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) NO. 596/2014. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

For further information please contact: 

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: [phone]
Canaccord Genuity (Nominated Adviser and Joint Broker)	Tel: [phone]
Bobbie Hilliam
Georgina McCooke
Jonathan Barr, Sales
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Rhys Williams, Sales	Tel: [phone]
N+1 Singer (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: [phone]

 

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