REG - dotDigital Group plc - Board Changes

dotDigitalAnnouncement

03/04/2019 07:05

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: 020 3770 1502




Canaccord Genuity (Nominated Adviser and Joint Broker)


Tel: 020 7523 8000




Bobbie Hilliam


 




Georgina McCooke


 




Jonathan Barr, Sales


 




finnCap (Joint Broker)

Stuart Andrews, Corporate Finance

Rhys Williams, Sales
 


Tel: 020 7220 0500




N+1 Singer (Joint Broker)

Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance


Tel: 020 7496 3000




 




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