Appointment of Director

13 June 2011 dotDigital Group plc (the "Company")

                     Appointment of Non-Executive Director                     

dotDigital Group Plc (AIM:DOTD), the leading provider of search marketing
services, digital strategy advice, intuitive Software as a service and managed
services to digital marketing professionals, announces the appointment of
Richard Graham Quinton Kellett-Clarke (age 56) as Non-Executive Director, with
immediate effect.

Peter Simmonds, Chief Executive, dotDigital, commented:

"I am delighted that Richard Kellett-Clarke has agreed to become Non-Executive
Director. His wide business experience and knowledge of the software sector
will be of enormous value as we move into the next phase of our growth."

The directorships held by Richard Kellett-Clarke over the past five years are
as follows:

IDOX plc;

IDOX Information Solutions ltd;

IDOX Information Services ltd;

Codis Data ltd

Brady plc,

Plantech ltd;

CAPS Solutions ltd;

The Planning Exchange ltd;

I-Document Systems ltd;

Mandoforms ltd;

TFPL ltd;

Idox Software ltd;

Grantfinder ltd;

Lalpac ltd;

Strand Electoral Management ltd;

Strand Enterprises ltd;

LCM456 ltd;

Mclaren ltd;

Mclaren Software ltd; and

Mclaren Software Group ltd.

Non UK Directorships include:

J4b BV; and

Mclaren Software Inc

There are no other requirements to be disclosed under Schedule Two, paragraph
(g) of the AIM Rules for Companies.

Enquiries:

dotDigital Group Plc

Peter Simmonds, Chief Executive Tel: [phone]

NOMAD and Co- Broker

Zeus Capital Tel: [phone]

Ross Andrews

Nick Cowles

Co- Broker

Charles Stanley Securities Tel: [phone]

Dugald J.Carlean/ Luke Webster

Financial PR

Hansard Communications

Guy McDougall Tel: [phone]


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